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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.
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
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysisdata manipulationfinancial crime investigationsAMLSanctionsABACregulatory compliance
Soft Skills
analytical skillsinvestigative skillstraining deliveryleadership