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Senior aml financial crime risk investigator
1 month ago
Lieu de travail: Canada
Horaire: 37.5
Secteur d’activité: Lutte blanchiment d’argent
Détails de la rémunération :
Nous avons à cœur d’offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions sur la rémunération, notamment les particularités salariales de ce poste.
Description du poste:Senior AML Financial Crime Investigator (TD Securities Enhanced Due Diligence, High Risk Customer Program)
Department Overview:
Global Anti-Money Laundering at TD
Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. Do you believe the best defense is a good offence? 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 and deployed through four key team functions - Policy, Testing, Advisory and Operations - that together build our Global Anti-Money Laundering (GAML) Program and professional community. Ready to join us? We have a new opportunity to grow your career in AML (Anti-Money Laundering) Operations.
High Risk Investigations (HRI) conducts investigations of complex and sensitive cases to determine potential suspicious activities. Within the HRI team, there is a specialized unit consisting of subject matter experts and investigators with accountabilities for conducting initial and periodic Enhanced Due Diligence (EDD) reviews and investigations of TD Securities (TDS) clients' that are deemed higher risk relating to financial crime including money laundering, terrorist financing, sanctions, fraud, anti-bribery, and anti-corruption associated.
Responsibilities:- Conducting end to end AML investigations of initial and periodic enhanced due diligence investigations specifically relating to Correspondent Banking products and capital markets offerings as well as other referrals.
- Conduct end to end AML Investigations of initial and periodic review enhanced due diligence and investigations conducted for high risk customers of TD Securities while partnering with internal and external stakeholders.
- Assist with the oversight of the Correspondent banking and capital markets alerts while partnering with internal and external stakeholders.
- Undergraduate degree or equivalent work experience.
- 5+ years relevant experience in AML, Wealth Surveillance or Compliance functions.
- Strong knowledge of Canadian AML legislation, requirements and guidance.
- Excellent oral and written communication skills.
- Proficiency in using computer applications including MS Office.
À propos de nous :
La TD est un chef de file mondial dans le secteur des institutions financières. Elle représente la cinquième banque en Amérique du Nord de par son nombre de succursales. Chaque jour, nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout dans le monde.
Renseignements supplémentaires :
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