Home / Jobs / Financial Crime Risk Investigator I (4612)

Financial Crime Risk Investigator I (4612)

The Toronto-Dominion Bank (Canada)
Full time Ottawa, Ontario Financial Specialists
Posted:
March 23, 2026
Location:
Ottawa, Ontario, Canada

Job 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...

    • Apply for this Job

    Submit your application for the Financial Crime Risk Investigator I (4612) position at The Toronto-Dominion Bank (Canada).

    Apply Now Save for Later

    Job Overview

    Job Type: Full time
    Location: Ottawa, Canada
    Posted: March 23, 2026
    Deadline: May 02, 2026