The investigator is tasked with executing comprehensive inquiries of moderate complexity related to money laundering and terrorist financing in the securities field. Key responsibilities include evaluating evidence, suggesting account-related actions, and offering guidance to fellow team members. Applicants should possess a bachelor’s degree or equivalent experience along with a minimum of 3 years in a related role. A solid grasp of securities offerings, regulatory standards, and investigative methodologies is essential.
TD provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
