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Investigator of Complex Financial Crimes

1 week ago

London, Ontario, Canada TD Bank Full time

**About the Role:**

We are seeking an exceptional Investigator to lead our efforts in detecting and preventing complex financial crimes. As part of our High Risk Investigation (HRI) team, you will be responsible for conducting thorough investigations, applying your expertise in Canadian AML legislation and requirements.

The ideal candidate will possess:

  • A strong understanding of criminal investigative techniques and related laws.
  • Excellent communication and analytical skills.
  • Ability to work independently and as part of a team.

Key Responsibilities:

  • Conducting investigations of moderate complexity, including analyzing case file information and recommending demarket and/or freezing accounts.
  • Providing quality control/review and mentorship of a team.
  • Mitigating risk through recommendations to demarket/exit relationships and timely regulatory reporting.

What We Offer:

  • A dynamic and supportive work environment.
  • Ongoing training and development opportunities.
  • A competitive salary and benefits package.

We are committed to creating a workplace that is inclusive and diverse. If you are passionate about making a difference in the world of finance, apply now