# AML Financial Crime Risk Investigator II - Ministerial Directives and Sanctions at TD Bank

TD Bank is hiring an AML Financial Crime Risk Investigator II - Ministerial Directives and Sanctions in Toronto, Canada. It pays CAD 70k-CAD 98k a year and Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/f6589552-54d8-4615-a9c7-84ad40b4ae7d?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Toronto, Ontario.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Toronto, Ontario
- Salary: CAD 70k-CAD 98k
- Posted: October 29, 2026
- Apply: https://jobsbylevel.com/go/f6589552-54d8-4615-a9c7-84ad40b4ae7d?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=aml-financial-crime-risk-investigator-ii-ministerial-directives-and-sanctions-at-td-bank-e7ff77

## Prepare for this job

The job page lists 4 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/aml-financial-crime-risk-investigator-ii-ministerial-directives-and-sanctions-at-td-bank-e7ff77

## Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD 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. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Job Description: Job Description Summary Conduct investigations into cases of moderate complexity, including matters involving Ministerial Directives, sanctions, and other financial crime concerns. Assess available information and apply the reasonable grounds to suspect threshold to identify potential money laundering or terrorist financing activity. Where appropriate, recommend risk-mitigation measures, including customer demarketing and/or account restrictions or freezes, for action by the appropriate investigative unit. Job Description CUSTOMER Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations Conduct data analysis, manipulation and interpretation looking for patterns and anomalies Initiate investigations and/or responds to emerging AML and Sanctions/ABAC risks. Assist with reviewing and investigating court orders (subpoenas) related to criminal actions. Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned SHAREHOLDER Lead work streams by acting as a project lead for medium scale projects / initiatives in accordance with project management methodologies Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate Conduct reporting and / or meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ practices Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary Maintain appropriate project records, databases, and information; report to management and others on project status and updates Monitor service, productivity and assess efficiency levels within own function and implement continuous process/performance improvements where opportunities exist Acquire and apply expertise in the discipline, provide guidance, assistance, and direction to Analysts, Investigators and others Identify, recommend, and effectively execute standard practices applicable to the discipline Adhere to internal policies/procedures and applicable regulatory guidelines Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite EMPLOYEE / TEAM Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest Support the team by continuously enhancing knowledge / expertise in own area and participate in

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/aml-financial-crime-risk-investigator-ii-ministerial-directives-and-sanctions-at-td-bank-e7ff77

Source: https://jobsbylevel.com/jobs/aml-financial-crime-risk-investigator-ii-ministerial-directives-and-sanctions-at-td-bank-e7ff77

## Cite this page

Level. https://jobsbylevel.com/jobs/aml-financial-crime-risk-investigator-ii-ministerial-directives-and-sanctions-at-td-bank-e7ff77.

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