The Toronto-Dominion Bank (Canada)

AML Financial Crime Risk Investigator II - TDS (4679)

📍 Location

Markham, Ontario

⏰ Job Type

Full time

📅 Posted

March 21, 2026

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Job Description

Description
 :Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity. 
May provide QA/review and mentorship of a team.
Applies reasonable grounds to suspect money laundering and terrorist financing.
CUSTOMER
Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
Conduct data analysis, manipulation and interpretation looking for patterns and anomalies
Initiate investigations and/or responds to emerging AML and Sanctions/ABAC risks.
Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
Assist and coordinate investigations with various law enforcement agencies as delegated.
Prepare and deliver AML, Sancti...
    

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