Aml Financial Crime Risk Investigator Ii

5 months ago

Toronto, Canada TD Bank Full time

**Work Location**:
Toronto, Ontario, Canada

**Hours**:
37.5

**Line of Business**:
Financial Crime Risk Management

**Pay Details**:
**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 activities. Our dedication is upheld and deployed through key team functions - Policy, Testing, Advisory, High Risk Investigations, and Financial Intelligence Unit - 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.**

**High Risk Customer (HRC) Program **conducts enhanced due diligence of customers who have been high risk. In addition, the HRI manages the daily activities, design and implement controls for risk mitigation related to Anti-Money Laundering, Anti-Terrorist Financing, Enhanced Due Diligence, Sanctions and Anti-Bribery/Anti-Corruption**

**Job Profile Summary**:
**The AML Financial Crime Risk Investigator II (Enhanced Due Diligence, High Risk Customer Program) reports to the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program).**

**The AML Financial Crime Risk Investigator II (EDD, High Risk Customer Program) is responsible for;**
- **Conducting end to end moderate complexity EDD reviews/AML investigations specifically relating to high risk customers and other referrals.**
- **Provide support to the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program) where needed.**
- **May provide QA/review and mentorship of a team.**
- **The AML Financial Crime Risk Senior Investigator (EDD, High Risk Customer Program) conducts end to end EDD reviews/AML Investigations on complex cases, and assists with the oversight of the High Risk Customer Program in Canada while partnering with internal and external stakeholders including, vendor engagements, advisory teams, working with other people managers and investigators to ensure the controls are designed and operating effectively to mitigate the risk and compliance with regulatory requirements as well as the Bank's systems of internal controls.**

**CUSTOMER**
- **Conduct initial and periodic enhanced due diligence reviews of high risk customers and investigations in addition to investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations including the determination of unusual and/or suspicious activities for regulatory reporting in a timely manner, as well as risk mitigation such as demarketing of relationships and accounts.**
- **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.**
- **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**
- **Ensure regulatory reporting is conducted promptly and/or without delay while adhering to regulatory requirements and internal controls.**

**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 app

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