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AML Financial Crime Risk Investigator II
TDInvestigating financial crime risks at TD, a major North American bank. Conducting case analysis, collaborating with law enforcement, and providing training on compliance.
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
data analysisdata manipulationfinancial crime investigationsAMLSanctionsABACregulatory compliance
Soft Skills
analytical skillsinvestigative skillstraining deliveryleadership
Industry Keywords
financial crimeinternal investigationsexternal investigations
About the role
Key responsibilities & impact- Conduct investigations for internal and external cases
- Engage with law enforcement agencies, conduct data analysis
- Prepare and deliver training on AML and related topics
- Lead work streams for medium scale projects
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience in financial crime investigations or related field
- Strong analytical and investigative skills
- Knowledge of AML, Sanctions/ABAC & Financial Crime regulations
- Expertise in data analysis and manipulation
Benefits
Comp & perks- Health and well-being benefits
- Paid time off
- Career development
- Savings and retirement programs
- Banking benefits and discounts
- Reward and recognition programs