Home / hire / Senior Financial Crime Risk Investigator - TDS (4678)
The Toronto-Dominion Bank (Canada)

Senior Financial Crime Risk Investigator - TDS (4678)

📍 Location
Markham, Ontario
⏰ Job Type
Full time
📅 Posted
March 22, 2026
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Job Description

Description

:

Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).

CUSTOMER

  • Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
  • Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
  • Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied
  • Work effectively with counterparts at other FI’s, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportuniti...

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