Full time

Financial Crime Risk Investigator I (4612)

Posted by The Toronto-Dominion Bank (Canada) • March 23, 2026

📍 Ottawa, Ontario, Canada

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Description

Description
 :Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing accounts by the appropriate investigative unit).
Provide 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/ documentation purposes. 
Prioritize incoming investigation requests.
CUSTOMER
Conduct thorough analysis, risk assessment and investigation of referred/assigned cases
Conduct research, and apply new methodologies for analyzing digital evidence to reduce the risk of exposure to TD Bank
Provide support in preparation for review, interviews for financial crime cases and ensure proper documentation is obtained for evidence purposes
Use sound methodologies to collect, preserve, and analyze digit...
            

Job Details

Location Ottawa, Ontario
Job Type Full time
Category Financial Specialists
Posted March 23, 2026
Deadline May 02, 2026

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