Aml Financial Crime Risk Investigator Ii
2 weeks ago
**Work Location**:
Ottawa, Ontario, Canada
**Hours**:
37.5
**Line of Business**:
Financial Crime Risk Management
**Pay Details**:
$65,600 - $98,400 CAD
Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity.
May provide QA/review and mentorship of a team.
Applies reasonable grounds to suspect money laundering and terrorist financing.
**CUSTOMER**
- Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Conduct data analysis, manipulation and interpretation looking for patterns and anomalies
- Initiate investigations and/or responds to emerging AML and Sanctions/ABAC risks.
- Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
- Assist and coordinate investigations with various law enforcement agencies as delegated.
- Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned
**SHAREHOLDER**
- Lead work streams by acting as a project lead for medium scale projects / initiatives in accordance with project management methodologies
- Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate
- Conduct reporting and / or meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ practices
- 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 and implement continuous process/performance improvements where opportunities exist
- Identify, recommend, and effectively execute standard practices applicable to the discipline
- Adhere to internal policies/procedures and applicable regulatory guidelines
- Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
- Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
**EMPLOYEE / TEAM**
- Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest
- Support the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and business unit
- Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques
- Participate in personal performance management and development activities, including cross training within own team
- Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities
- Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate.
- Contribute to a fair, positive and equitable environment that supports a diverse workforce
- Act as a brand champion for your business area/function and the bank, both internally and/or externally
**BREADTH & DEPTH**:
- Experienced working professional role providing services, advisory or processes / program support
- Requires experienced, conceptual, and practical knowledge within respective area and knowledge of broader related areas
- Accountable for own work and sometimes others; acts as an escalation point or knowledge resource for others in their own area
- Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs
- Works within broad guidelines / policies and independently performs tasks from end to end
- Work performed under mínimal management guidance and supervision
- Generally, reports to a Manager
**EXPERIENCE AND / OR EDUCATION**
- Undergraduate degree or relevant professional certifications, designations, or equivalent required
- 3+ years relevant experience
**Who We Are**:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the Unit
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