Enquêteur II, Enquêtes sur les risques liés aux crimes financiers
3 weeks ago
Location: Toronto, Ontario, Canada. Hours: 37.5 hours per week. Industry: Financial Crime Risk Management (AML/Financial Intelligence). Salary: $65,600 – $98,400 CAD. Job Description This role is part of TD's Financial Crime Risk Management (FCRM) team within the Financial Intelligence Unit – High Risk Investigations. You will be the first line of assessment for inbound referrals from multiple sources (production orders, GRIDs, law‑enforcement referrals, etc.) to determine whether further investigation is warranted, or if the case can be closed. The position requires strong AML knowledge, sound judgment, and the ability to manage a high‑volume intake while meeting tight SLAs. You will also train and onboard new hires, collaborating with senior management on high‑priority or sensitive referrals. Key Accountabilities Assess inbound referrals for risk exposure and financial‑crime red flags. Conduct basic research (open source, internal systems, high‑level transaction assessment) to determine if further investigation is required. Track risk ratings and document decision rationale; ensure timely case assignment. Meet required Service Level Agreements (SLAs). Recommend early mitigation where appropriate. Provide thematic recommendations on intake sources to improve referral quality. Lead training of new colleagues. Support time‑sensitive ad‑hoc requests. Depth & Scope Work within a fast‑paced, high‑volume team. Maintain close collaboration with other AML teams for risk mitigation and shared casework. Apply strong judgment across diverse evidence to assess uncertain risks. Ensure clear communication of outcomes to support sound decision‑making. Exhibit strong written and verbal communication skills. Manage high intake volume with exceptional organization. Education & Experience Undergraduate degree. 4+ years of relevant experience (banking, AML regulations, or other financial‑crime roles). Demonstrated transactional analysis and stakeholder management experience. Preferred Qualifications Experience authoring STR reports. In-depth understanding of banking and AML regulations. Financial‑crime designation or proven experience in risk management. Knowledge of current financial‑crime risk landscape. Strong judgment and proficiency in applying knowledge to ambiguous scenarios. Excellent written and verbal communication; ability to translate complex material into succinct reporting. Team‑player with a positive work‑culture mindset aligned with TD’s values. Capacity to manage competing priorities and deadlines. Independent worker with discretion for confidential information. Hybrid Work Model Work activities require both collaboration and individual deliverables. Employees are expected to be onsite four days a week, effective 3 Nov 2025, with flexible office days as business needs dictate. Additional Information Seniority Level: Mid‑Senior. Employment Type: Full‑time. Job Function: Other. Industries: Banking. #J-18808-Ljbffr
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Toronto, Canada TD Full time1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Description Du Poste 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. Lieu de Travail...
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Toronto, Canada TD Full time1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Description Du Poste 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. Lieu de Travail...
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Toronto, Canada TD Full timeLocation: Toronto, Ontario, Canada. Hours: 37.5 hours per week. Industry: Financial Crime Risk Management (AML/Financial Intelligence). Salary: $65,600 – $98,400 CAD. Job Description This role is part of TD's Financial Crime Risk Management (FCRM) team within the Financial Intelligence Unit – High Risk Investigations. You will be the first line of...
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Toronto, Canada TD Full timeDescription 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...
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Toronto, Canada TD Full timeDescription 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...
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Toronto, Canada TD Full timeDescription Du Poste The AML Financial Crime Risk Investigations Support Officer II provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/...
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Toronto, Canada TD Full timeTitle AML Financial Crime Risk Investigative Analyst Location Toronto, Ontario, Canada Schedule 37.5 hours per week Sector Lutte blanchiment d’argent Remuneration $51,400 - $72,600 CAD Description du Poste The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource...
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Toronto, Canada TD Full timeAudit Manager II, Financial Crimes, High Risk Area (667) Location: Toronto, Ontario, CanadaHours: 37.5Salary: $91,200 - $136,800 CAD About TD TD est un chef de file mondial dans le secteur des institutions financières. Nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout...
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Toronto, Canada TD Full timeAudit Manager II, Financial Crimes, High Risk Area (667) Location: Toronto, Ontario, CanadaHours: 37.5Salary: $91,200 - $136,800 CAD About TD TD est un chef de file mondial dans le secteur des institutions financières. Nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout...
