Senior AML Sanctions Investigator
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Investigate complex AML and sanctions matters for TD in Toronto, applying evidence analysis and financial crime risk expertise onsite four days weekly.
This senior investigator conducts end-to-end investigations into sensitive matters involving Ministerial Directives, Sanctions, money laundering, and terrorist financing. The role applies investigative methodologies, assesses reasonable grounds to suspect, and recommends actions that mitigate or disrupt financial crime. Responsibilities include digital evidence, stakeholder collaboration, quality assurance, and mentorship.
Key Responsibilities:
- Conduct complex AML, sanctions, ABAC, and financial crime investigations
- Collect, preserve, and analyze internal, external, and digital evidence
- Assess cases and recommend restrictions, freezes, or customer demarketing
- Identify procedural weaknesses, typologies, risks, and emerging trends
- Mentor team members and support quality assurance reviews
Requirements:
- Undergraduate degree or equivalent work experience
- Five or more years of experience
- Strong knowledge of criminal investigative techniques and evidence laws
- Knowledge of bank products, systems, policies, and procedures
- Ability to guide others as a senior technical lead
Bring senior investigative judgment, AML expertise, and evidence analysis skills to TD's Financial Crime Risk Management team.
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