AML Financial Crime Risk Investigator I

2 weeks ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

About the Role:

The Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator to join our team. As a key member of our Global AML department, you will play a critical role in establishing and maintaining our Anti-Money Laundering and Anti-Terrorist Financing Program.

Key Responsibilities:

  • Evaluate ML/TF risk by conducting investigations as part of the controls of the TD's AML program.
  • Perform a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) regulations designed to report on financial-related crimes.
  • Evaluate potentially suspicious and/or questionable account activity, recognizing and evaluating higher risk accounts and activity, and effectively documenting recommendations regarding account retention and/or regulatory reporting obligations.
  • Escalate and obtain management approval as appropriate on higher risk cases per policies and procedures.
  • Utilize a variety of analytical techniques and computer systems to make informed decisions concerning customer's relationship and risk with TD.
  • Work independently with minimal supervision inside a team to complete a common goal and prioritize daily workload to meet department objectives.
  • Adhere to team's policy and procedures to ensure that work is properly documented.
  • Perform additional duties and participate in special projects, reporting activities as required.

Requirements:

  • 3-5+ years related experience required.
  • Good analytical skills and the ability to review and organize large amounts of data and/or information.
  • Strong research, internet, and investigative skills.
  • Inquisitive nature, with the ability to pursue potential investigative leads until resolved.
  • Strong verbal and written communication skills, including drafting reports, policies, and procedures.
  • Ability to work independently, making decisions and manage deadlines while multi-tasking between different projects.
  • Ability to operate in an evolving, often ambiguous, environment.
  • Ability to understand and interpret financial statements and audit reports.
  • Above-average knowledge in a variety of PC-based analytical and reporting software packages. Working knowledge of Microsoft Office (Word, Excel, PowerPoint, Access).
  • Understanding Canada's Anti-Money Laundering and Anti-Terrorist Financing Regulatory Environment; such as, Financial Transactions Reports Analysis Centre of Canada (FINTRAC), Office of the Superintendent of Financial Institutions (OSFI). Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
  • Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) designation would be an asset.
  • Financial Crime or other relevant courses would be an asset.

Education:

University degree, college diploma, or equivalent experience considered an asset.

About TD:

The Toronto-Dominion Bank (Canada) 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 United States, and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.

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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