Full time

Senior Financial Crime Risk Investigator - TDS (4678)

Posted by The Toronto-Dominion Bank (Canada) • March 22, 2026

📍 Markham, Ontario, Canada

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Description

Description
 :Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).
CUSTOMER
Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied
Work effectively with counterparts at other FI’s, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportuniti...
            

Job Details

Location Markham, Ontario
Job Type Full time
Category Financial Specialists
Posted March 22, 2026
Deadline May 01, 2026

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