Job Details

Financial Crime Investigators are responsible for investigating PEP/ MSB/ CRB alerts to determine if the watchlist person and the TD customer are the same person. In order to make the determination the investigator will have to review TD source systems and online sources in order to make the determination. In some cases the determination will be difficult due to missing KYC data points on the TD customer. In those scenarios the investigator will have to make a judgement call and be able to articulate the reasoning behind the decision. The Financial Crime Risk Investigator I conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing accounts by the appropriate investigative unit). Provides analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations. This can include AML and Sanctions/ ABAC Financial Crime or digital evidence for case preparation and evidence/docu...Risk, Financial, Investigator, Support, Evidence, Continuous, Accounting, Banking