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About Td
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD.
Job Summary
Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. Provide analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations.
Key Responsibilities
- Conduct thorough analysis, risk assessment and investigation of referred/assigned cases.
- Conduct research, and apply new methodologies for analyzing digital evidence.
- Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars.
- Lead work streams by acting as a project lead for small scale projects/initiatives.
Requirements
- Strong knowledge of bank procedures, products, and systems.
- Ability to manage correspondence, information, and all matters of confidentiality.
To apply for this job please visit td.wd3.myworkdayjobs.com.