AML Financial Crime Risk Investigative Analyst

1 week ago

Toronto, Ontario, Canada TD Bank Full time
Job Title: Financial Crime Risk Management Specialist

TD Bank is one of the world's leading global financial institutions, and we're seeking a highly skilled Financial Crime Risk Management Specialist to join our team.

About the Role:
  • Assess and prioritize incoming alerts and/or investigation requests to determine whether further investigation is required.
  • Provide analysis and data/evidence gathering support for cases, applying strong knowledge of bank procedures, products, and systems.
  • Respond to reports of financial crime activities from within TD Bank sources and/or external parties, ensuring appropriate areas are made aware of situations requiring further attention.
  • Review all incoming incidents and filter investigations for financial crime or non-criminal nature, forwarding on to the appropriate area.
  • Assess and contain immediate risk (monetary and brand image) based on incoming information.
  • Support risk containment process by making policy/procedural recommendations where applicable.
  • Acquire and apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation.
  • Ensure reporting is filed in accordance with regulatory requirements.
  • Assist with the preparation and presentation of AML, Sanctions/ABAC & Financial Crime training material.
About the Team:
  • Prioritize and manage own workload to meet service level requirements for service and productivity.
  • Contribute to work streams in small to medium-sized projects/initiatives, following project protocols.
  • Prepare data/information for reporting at the functional or enterprise level.
  • Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate.
  • 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.
  • Acquire and apply expertise in the discipline, provide guidance, assistance, and direction to Support Officers and others.
  • Adhere to internal policies/procedures and applicable regulatory guidelines.
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
About the Company:

TD Bank is one of the world's leading global financial institutions, with a commitment to delivering legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.

What We Offer:
  • A competitive total rewards package, including a base salary, variable compensation, and several other key plans.
  • A comprehensive benefits plan, including health and well-being benefits, savings and retirement programs, paid time off, banking benefits, and discounts.
  • Regular leadership and development conversations, mentorship, and training programs to support your career growth and development.
  • A culture of innovation, collaboration, and continuous learning, with opportunities to work on exciting projects and initiatives.
Requirements:
  • 1+ year of experience in a related field.
  • Undergraduate degree preferred.

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