Aml Financial Crime Risk Investigator I (core Investigations)

TD

Toronto, Ontario, Canada
Base: $59,500 - $84,000 cad; bonus/equity: not spe...
Hybrid
Aml and sanctions investigation experience
Digital evidence analysis skills
Risk assessment methodologies
The role involves conducting thorough risk assessments and investigations for AML, Sanctions, and ABAC cases while analyzing digital evidence

Job Summary

  • The role involves conducting thorough risk assessments and investigations for AML, Sanctions, and ABAC cases while analyzing digital evidence.
  • Candidates will support complex end-to-end investigations, prepare documentation for interviews, and deliver seminars on financial crime detection.
  • TD offers a competitive compensation package including base salary, variable compensation, and comprehensive health and well-being benefits.

Matching Summary

The role involves conducting thorough risk assessments and investigations for AML, Sanctions, and ABAC cases while analyzing digital evidence.

Salary

Base: $59,500 - $84,000 CAD; Bonus/Equity: Not specified; Benefits: Health, savings, retirement, paid time off

Skills & Requirements

Must-have

  • AML and Sanctions investigation experience
  • Digital evidence analysis skills
  • Risk assessment methodologies
  • Case adjudication and reporting

Nice-to-have

  • Project management leadership
  • Internal training and coaching
  • Emerging cyber technology awareness
  • Cross-functional collaboration

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 2+ years of investigative experience
  • Hybrid work model requiring 4 days onsite

Work Rights

Not specified

Tailored Resume

Cover Letter