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Financial Crime Risk Management Investigator I
2 months ago
About the Role:
We are seeking a highly skilled AML Financial Crime Risk Investigator I to join our team at TD Bank. As a key member of our Financial Crime Risk Management team, you will play a critical role in conducting thorough analysis, risk assessment, and investigation of referred/assigned cases.
Key Responsibilities:
- Conduct thorough analysis, risk assessment, and investigation of referred/assigned cases to identify and mitigate potential financial crime risks.
- 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 digital evidence.
- Work with internal partners/external parties for effective detection and investigation purposes.
- Prepare and deliver AML, Sanctions/ABAC, and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank.
- Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal techniques.
- Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation.
Requirements:
- 2+ years of experience in a related field.
- Undergraduate degree preferred.
About TD Bank:
TD Bank is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.
Our Total Rewards Package:
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.
