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Senior aml financial crime investigator
1 month ago
Lieu de travail:
Canada
Horaire:
37.5
Secteur d’activité:
Lutte blanchiment d’argent
Description du poste:
Senior AML Financial Crime Investigator (TD Securities Enhanced Due Diligence, High Risk Customer Program, Quality Reviewer)
Department Overview:
Global Anti-Money Laundering at TD. At TD, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld through four key team functions - Policy, Testing, Advisory and Operations - that together build our Global Anti-Money Laundering (GAML) Program.
Job Description
The Senior AML Financial Crime Risk Investigator reports to the Group Manager AML Financial Crime Investigations and is responsible for:
- Conducting end to end AML investigations and quality review of initial and periodic enhanced due diligence investigations.
- Providing support to the Group Manager and feedback/coaching where required.
- Conducting investigations and quality reviews of enhanced due diligence for high risk customers of TD Securities.
- Assisting with the oversight of Correspondent banking and capital markets alerts.
The role requires extensive knowledge of a range of products, services and customer types including Wholesale Banking, Capital Markets, Corporate Cash Management, Correspondent Banking, Trade Finance, Foreign Exchange, and a deep understanding of the anti-money laundering/anti-terrorist financing regulatory regime.
EXPERIENCE AND / OR EDUCATION
- Undergraduate degree or equivalent work experience.
- 5+ years relevant experience in AML, Wealth Surveillance or Compliance functions.
- Strong knowledge of Canadian AML legislation and requirements.
- Excellent oral and written communication skills.
- Ability to respond to shifting priorities quickly and manage competing priorities.
À propos de nous :
La TD est un chef de file mondial dans le secteur des institutions financières, offrant une expérience client légendaire à plus de 27 millions de ménages et d’entreprises.
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