AML & Sanctions Investigator

TD; Markham; On-site; CAD 60,000 - 84,000; Full time

Job summary

TD in Markham, Ontario, is seeking a candidate for a Financial Crime Risk Management role. You will conduct adjudications, analysis, risk assessments and investigations of general queue cases, including AML, Sanctions/ABAC and digital evidence preparation for case files.

On-site work four days a week; an undergraduate degree or equivalent is required, with 2+ years of relevant experience. TD emphasizes competitive compensation and growth opportunities within our Total Rewards program.

Qualifications

• Undergraduate degree or equivalent work experience.
• 2+ years experience in related field.

Responsibilities

• Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases.
• Provide analysis and/or data gathering support for complex investigations including AML, Sanctions/ABAC and digital evidence.
• Prioritize incoming investigation requests.
• Lead or support investigations with internal/external partners.

Skills

AML investigations

Risk assessment

Digital evidence

Education

Undergraduate degree or equivalent

Job description

TD in Markham, Ontario, is seeking a candidate for a Financial Crime Risk Management role. You will conduct adjudications, analysis, risk assessments and investigations of general queue cases, including AML, Sanctions/ABAC and digital evidence preparation for case files.

On-site work four days a week; an undergraduate degree or equivalent is required, with 2+ years of relevant experience. TD emphasizes competitive compensation and growth opportunities within our Total Rewards program.