AML Financial Crime Risk Investigator I

1 week ago

Vancouver, British Columbia, Canada TD Bank Full time

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 financial crime risk management or 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.

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