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TD

AML Financial Crime Risk Investigator I

TD

Investigating financial crime and conducting analyses for TD Bank's financial crime cases. Collaborating on investigations while leading small projects and driving procedural improvements.

Posted 5/25/2026full-timeMarkham • 🇨🇦 CanadaJuniorMid-Level💰 CA$59,500 - CA$84,000 per yearWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
investigative techniquesdigital evidence analysisadjudicationcase analysisresearch methodologies
Soft Skills
collaborationprioritizationcommunication
Industry Keywords
financial investigationsAML trendsbank policyprocedures

About the role

Key responsibilities & impact
  • Conduct adjudications and analysis of general queue cases
  • Prioritize incoming investigation requests
  • Conduct research and apply methodologies for analyzing digital evidence
  • Collaborate with internal partners for investigations

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 2+ years experience in financial investigations
  • Sound knowledge of investigative techniques and AML trends
  • Strong understanding of Bank policy and procedures

Benefits

Comp & perks
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development
  • Reward and recognition programs