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Toronto, Canada TD Full timeA leading financial institution in Toronto seeks an AML Financial Crime Risk Investigator II to conduct investigations and provide analysis for financial crime risk. This role involves leading investigative analysis, monitoring compliance, and delivering training related to AML and financial crime. Candidates should have a strong background in investigative...
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Lead AML Financial Crime Risk Investigator
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Toronto, Canada TD Full timeLead AML Financial Crime Risk Investigator (4305) Join to apply for the Lead AML Financial Crime Risk Investigator (4305) role at TD Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD Job Description Leads thematic (regulatory/public-private partnership) investigative...
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AML Financial Crime Risk Investigator II
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Toronto, Canada TD Full timeAML Financial Crime Risk Investigator II Join to apply for the AML Financial Crime Risk Investigator II role at TD Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $65,600 - $98,400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...
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AML Financial Crime Risk Investigator II
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Toronto, Canada TD Full timeAML Financial Crime Risk Investigator II Join to apply for the AML Financial Crime Risk Investigator II role at TD Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $65,600 - $98,400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...
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Toronto, Canada TD Securities Full timeA leading global financial firm is looking for an AML Financial Crime Risk Investigator I to join their team in Toronto. The ideal candidate will possess strong analytical and investigative skills with at least 2 years of relevant experience. You will be responsible for conducting thorough investigations, preparing reports, and leading project initiatives...
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AML Financial Crime Risk Investigator II
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Toronto, Canada TD Securities Full timeAML Financial Crime Risk Investigator II Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $65,600 - $98,400 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...
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AML Financial Crime Risk Investigator II
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Toronto, Canada TD Securities Full timeOverviewWork Location: Toronto, Ontario, CanadaHours: 37.5Line Of Business: Financial Crime Risk ManagementPay Details: $65,600 - $98,400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies...
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AML Financial Crime Risk Investigator II
4 days ago
Toronto, Canada TD Securities Full timeOverview Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $65,600 - $98,400 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation...
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AML Financial Crime Risk Investigator I
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Toronto, Canada TD Securities Full timeAML Financial Crime Risk Investigator I - Future Opportunities Join to apply for the AML Financial Crime Risk Investigator I - Future Opportunities role at TD Securities Location & Compensation Work Location: Toronto, Ontario, Canada Hours: 37.5 hours per week Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is...
Lead AML Financial Crime Risk Investigator
4 weeks ago
Lead AML Financial Crime Risk Investigator (4305) Join to apply for the Lead AML Financial Crime Risk Investigator (4305) role at TD Securities Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD Job Description: Leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams. Customer Lead 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 opportunities for information sharing and to reduce TDBFG exposure Conduct investigations in a professional and timely manner Identify and communicate procedural weaknesses to businesses and ensure processes for remediation are in place such as following up for corrective action where applicable Identify industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders. This may include working with law enforcement and others in the judicial system Maintain and establish working relationships with internal partners (e.g., HR, Employment Standards and Legal etc.) for investigative purposes Apply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate. Shareholder Evaluate the effectiveness of processes/services and recommend/champion possible enhancements; may create new processes Establish escalation processes within the investigative unit and a feedback mechanism to relevant stakeholders Plan and deliver efficient and cost-effective processes that support and promote the implementation of programs Conduct internal and external research projects; support the development/delivery of presentations/communications; may deliver presentations to management Ensure a high level of service by setting clear service standards and measuring effectiveness Support the annual planning cycle; confirm quarterly forecast amounts (invoices and estimates) for quarterly budget lockdown Adhere to enterprise frameworks or methodologies that relate to activities for respective business area(s) Consistently exercise discretion in managing correspondence, information and all matters of confidentiality; elevate issues where appropriate Protect the interests of the organization – identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issues Run analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ practices Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite Employee / Team Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest Provide thought leadership and/or industry knowledge for own area of expertise and participate in knowledge transfer within the team and business unit Keep current on emerging trends/developments and grow knowledge of the business, related tools and techniques Lead or participate in personal performance management and development activities, including cross training within own team Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities Contribute to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices. Lead, motivate and develop relationships with internal and external business partners / stakeholders to develop productive working relationships. Contribute to a fair, positive and equitable environment that supports a diverse workforce Act as a brand ambassador for your business area/function and the bank, both internally and/or externally Breadth & Depth Investigates AML/ATF and financial crime and/or criminal cases thematic and/or complex in nature Advanced knowledge of Bank products, systems, policies and procedures Advanced knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends Manages programs/projects/ initiatives of moderate scope and complexity Expert level professional role requiring in-depth knowledge/ expertise in own field of specialty and working knowledge of broader related areas Integrates the broader organizational context into advice and solutions within own area. Understands the industry, competition and the factors that differentiate the organization Generally, reports to a Senior Manager Experience And / Or Education Undergraduate degree or equivalent work experience 7+ years experience Hybrid Work Model Work activities include a blend of highly collaborative activities and individual deliverables. Individuals are expected to be onsite 4 days a week effective 3 Nov, 2025. Colleagues may spend more or less days in office as required by the business line. Seniority level Not Applicable Employment type Full-time Job function Other Industries Investment Banking Referrals increase your chances of interviewing at TD Securities by 2x #J-18808-Ljbffr
