Job Details

Department Overview:Our team currently operates under a primarily offsite work model, employees must be available to come into a TD location for "moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314 a/314 b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial crimes, including insider-risk matters. This role requires a deep understanding of AML regulations, strong writing and analytical skills, and the ability to work collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part of the Human trafficking and Transnational Organized Crimes Team. Depth & Scope:Investigates criminal cases ranging f...Risk, Financial, Investigator, Senior, Intelligence, Project Management, Accounting, Banking