Enquêteur I, Enquêtes sur les risques liés aux crimes financiers

Description Du Poste Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases, including recommendations for demarket and/or freezing accounts by the appropriate investigative unit. Lieu De Travail Toronto, Ontario, Canada Horaire 37.5 hours per week Secteur D’activité Lutte blanchiment d’argent Détails De La Rémunération $59,500 - $84,000 CAD. La TD offre une rémunération juste et équitable à tous les collègues, avec des opportunités de croissance et de perfectionnement des compétences. Le salaire de base varie en fonction des compétences, de l’expérience, de la localisation géographique et d’autres besoins particuliers du secteur et de l’entreprise. Responsibilities Conduct thorough analysis, risk assessment and investigation of referred/assigned cases. Research and apply new methodologies for analyzing digital evidence to reduce risk to TD Bank. Support preparation for review and interviews in financial crime cases, ensuring proper documentation for evidence. Use sound methodologies to collect, preserve, and analyze digital evidence. Collaborate with internal partners and external parties for effective detection and investigation. Prepare and deliver AML, Sanctions/ABAC, and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank. Maintain awareness of emerging AML, Sanctions/ABAC trends, cyber technologies, and new criminal techniques. Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and preparing cases. Provide AML and Sanctions/ABAC support and recommendations based on investigations. Lead work streams as a project lead for small-scale projects/initiatives following project management methodologies. Exercise discretion in managing confidential information, escalating issues when appropriate. Conduct reporting and meaningful analysis at the functional or enterprise level to make recommendations and assess program effectiveness. Maintain project records, databases, and reports to management on project status and updates. Monitor service, productivity, and assess efficiency to implement continuous process improvements. Identify, recommend, and execute standard practices applicable to the discipline. Adhere to internal policies, procedures, and regulatory guidelines. Maintain a culture of risk management and control, aligning with risk appetite. Participate fully as a team member, support a positive work environment, and communicate issues promptly. Support team knowledge transfer and stay updated on emerging trends and tools. Contribute to the success of the team by assisting others, providing training, coaching, or guidance as needed. Act as a brand champion for your business area/function and the bank. Investigate AML, ATF, ABAC and Sanctions cases, conduct interviews, and analyze digital evidence. Demonstrate sound knowledge of investigative techniques, AML, and criminal trends. Manage complex non-criminal investigations and provide process/program support. Report to a manager and occasionally provide informal guidance to others. Experience And / Or Education Undergraduate degree or equivalent work experience. 2+ years of relevant experience. Hybrid Work Model Work activities include a blend of highly collaborative activities and individual deliverables. Employees are expected to be onsite 4 days a week effective 3 Nov 2025, with flexibility as required by the business line. Seniority level Entry level Employment type Full‑time Job function Other Industries Banking #J-18808-Ljbffr