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TD

Financial Crime Risk Investigator I, TDS Investigations

TD

. Conduct adjudications and/or analysis, risk assessment, and investigations of alerts/cases .

Posted 5/6/2026full-timeToronto • 🇨🇦 CanadaJuniorMid-Level💰 CA$59,500 - CA$84,000 per yearWebsite

About the role

Key responsibilities & impact
  • Conduct adjudications and/or analysis, risk assessment, and investigations of alerts/cases
  • Provide analysis and/or data/evidence gathering support for investigations
  • Conduct thorough analysis, risk assessment, and investigation of referred/assigned cases
  • Prioritize incoming investigation requests

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 2+ years' experience in AML, TD Securities, Capital Markets, and/or Correspondent Banking products
  • Sound knowledge of bank procedures, products, and systems
  • Strong knowledge of investigative techniques, AML, and criminal trends

Benefits

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

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
risk assessmentinvestigative techniquesdata gatheringanalysis
Soft Skills
prioritization