Investigator Senior, Financial Crime Investigations

3 weeks ago

Toronto, Ontario, Canada TD Full time
Job Title: Investigator Senior, Financial Crime Investigations

At TD, we're committed to building a better future for our customers and communities. As an Investigator Senior, Financial Crime Investigations, you'll play a critical role in helping us achieve this goal.

About the Role

We're seeking a highly skilled and experienced Investigator Senior to join our Financial Crime Investigations team. In this role, you'll be responsible for conducting complex investigations into financial crimes, including anti-money laundering, sanctions, and financial crime. You'll work closely with our internal stakeholders, law enforcement, and other external partners to gather evidence, analyze data, and develop recommendations to prevent and detect financial crimes.

Key Responsibilities
  • Conduct thorough and timely investigations into financial crimes, including anti-money laundering, sanctions, and financial crime
  • Collaborate with internal stakeholders, law enforcement, and external partners to gather evidence and develop recommendations
  • Analyze complex data and develop insights to inform our financial crime prevention and detection strategies
  • Develop and implement effective investigation plans and strategies to achieve desired outcomes
  • Provide expert advice and guidance to our internal stakeholders on financial crime prevention and detection
Requirements
  • 5+ years of experience in financial crime investigations, including anti-money laundering, sanctions, and financial crime
  • Strong knowledge of financial crime laws, regulations, and industry standards
  • Excellent analytical and problem-solving skills, with the ability to analyze complex data and develop insights
  • Strong communication and interpersonal skills, with the ability to work effectively with internal stakeholders, law enforcement, and external partners
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines
What We Offer

At TD, we offer a competitive salary and benefits package, as well as opportunities for professional growth and development. We're committed to creating a diverse and inclusive work environment, and we welcome applications from qualified candidates from all backgrounds.

If you're a motivated and experienced investigator looking for a new challenge, we encourage you to apply for this exciting opportunity.

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