AML Financial Crime Risk Investigator II
2 weeks ago
AML Financial Crime Risk Investigator II (4168) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Range: $65,600 - $98,400 CAD Job Description Conduct investigations of moderate complexity for internal and external cases. Recommend demarket and/or freezing accounts, conduct adjudications, provide QA/review and mentorship of a team, and apply reasonable grounds to suspect money laundering and terrorist financing. Responsibilities 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 respond 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, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to bank employees or other agencies. Lead work streams by acting as a project lead for medium‑scale projects/initiatives, maintain project records, and report status to management. Conduct reporting and meaningful analysis, provide recommendations, and assess effectiveness of programs, policies, practices. Protect the interests of the organization – identify and manage risks, elevate high‑risk transactions/activities. Contribute to the success of the team by providing training, coaching, guidance, and promoting a positive environment. Qualifications Undergraduate degree or equivalent work experience. Minimum 3+ years experience in financial crime investigations or related area. Experience with AML, sanctions, anti‑bribery, anti‑corruption frameworks. Strong analytical, investigative, and data‑analysis skills. Knowledge of regulatory requirements and industry best practices. Hybrid Work Model Work activities include a blend of highly collaborative activities and individual deliverables. Colleagues are expected to be onsite 4 days a week effective 3 November 2025. Office days may vary as required by the business line. Employment Details Seniority level: Mid‑Senior level Employment type: Full‑time Job function: Other Industry: Banking #J-18808-Ljbffr
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AML Financial Crime Risk Investigator II
2 weeks ago
Toronto, Canada TD Full timeAML Financial Crime Risk Investigator II (4168) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Range: $65,600 - $98,400 CAD Job Description Conduct investigations of moderate complexity for internal and external cases. Recommend demarket and/or freezing accounts, conduct adjudications, provide...
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AML Financial Crime Risk Investigator II
2 weeks ago
Toronto, Canada TD Full timeAML Financial Crime Risk Investigator II (4168) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Range: $65,600 - $98,400 CAD Job Description Conduct investigations of moderate complexity for internal and external cases. Recommend demarket and/or freezing accounts, conduct adjudications, provide...
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Toronto, Canada TD Full timeA financial institution in Toronto is seeking an AML Financial Crime Risk Investigator II to conduct investigations regarding financial crime, manage projects, and provide training. Candidates should hold an undergraduate degree or equivalent experience and possess 3+ years in relevant fields. This full-time role involves a weekly commitment of 37.5 hours...
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Toronto, Canada TD Full timeA financial institution in Toronto is seeking an AML Financial Crime Risk Investigator II to conduct investigations regarding financial crime, manage projects, and provide training. Candidates should hold an undergraduate degree or equivalent experience and possess 3+ years in relevant fields. This full-time role involves a weekly commitment of 37.5 hours...
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Toronto, Canada TD Full timeA financial institution in Toronto is seeking an AML Financial Crime Risk Investigator II to conduct investigations regarding financial crime, manage projects, and provide training. Candidates should hold an undergraduate degree or equivalent experience and possess 3+ years in relevant fields. This full-time role involves a weekly commitment of 37.5 hours...
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Hybrid AML Investigator II – Financial Crime
2 weeks ago
Toronto, Canada TD Full timeA leading banking institution in Toronto is seeking an experienced AML Financial Crime Risk Investigator II. You will conduct investigations, data analysis, support compliance efforts, and provide training in a dynamic environment. The ideal candidate has 3+ years in financial crime investigations, a strong analytical background, and knowledge of AML...
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Hybrid AML Investigator II – Financial Crime
2 weeks ago
Toronto, Canada TD Full timeA leading banking institution in Toronto is seeking an experienced AML Financial Crime Risk Investigator II. You will conduct investigations, data analysis, support compliance efforts, and provide training in a dynamic environment. The ideal candidate has 3+ years in financial crime investigations, a strong analytical background, and knowledge of AML...
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Hybrid AML Investigator II – Financial Crime
2 weeks ago
Toronto, Canada TD Full timeA leading banking institution in Toronto is seeking an experienced AML Financial Crime Risk Investigator II. You will conduct investigations, data analysis, support compliance efforts, and provide training in a dynamic environment. The ideal candidate has 3+ years in financial crime investigations, a strong analytical background, and knowledge of AML...
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Financial Crime Risk Investigator II
2 weeks ago
Toronto, Canada TD Full timeFinancial Crime Risk Investigator II (3075) Financial Crime Risk Investigator II (3075) Get AI-powered advice on this job and more exclusive features. Work Location:Toronto, Ontario, CanadaHours37.5Line Of BusinessFinancial Crime Risk ManagementPay Details$65,600 - $98,400 CADTD is committed to providing fair and equitable compensation opportunities to all...
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Toronto, Canada TD Securities Full timeA leading financial institution in Toronto is looking for an AML Financial Crime Risk Investigator II. This role involves conducting investigations of financial crime cases, managing risks, and providing mentorship. Candidates should possess an undergraduate degree and have at least three years of experience in financial crime investigations. The position...
