Senior Investigator, Financial Crime Investigations

2 weeks ago

Old Toronto, Ontario, Canada TD Full time
Job Summary

We are seeking a highly skilled and experienced Senior Investigator to join our team at TD. As a key member of our Financial Crime Investigations unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying emerging risks and trends.

Key Responsibilities
  • Conduct thorough and timely investigations into financial crime cases, including AML, sanctions, and financial crime
  • Apply sound methodologies to collect, preserve, and analyze evidence, staying current on global emerging risks and technology threats
  • Assess and prioritize files, investigating assigned cases, and ensuring proper protocols are in place and effectively applied
  • Collaborate with counterparts at other financial institutions, law enforcement, non-profits, and government agencies to share information and reduce exposure to financial crime
  • Identify and communicate procedural weaknesses to businesses, promoting a culture of risk management and control
  • Contribute to the development of skills and capabilities within the team, sharing knowledge and experiences, and leveraging best practices
  • Lead, motivate, and develop relationships with internal and external business partners and stakeholders to drive productive working relationships
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required
  • 5+ years of relevant experience in financial crime investigations, risk management, or a related field
About TD

TD is a leading financial institution committed to providing exceptional service and innovative solutions to our customers. We are dedicated to fostering a culture of inclusivity, diversity, and respect, and we are proud to be a leader in the financial services industry.

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