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Senior Investigator, Financial Crime Risk Management

3 months ago

Toronto, Ontario, Canada TD Full time

Work Location: Canada

Schedule: 37.5 hours per week

Industry: Anti-Money Laundering

Compensation Details:

We are committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to engage in an open conversation with your recruiter and inquire about the compensation specifics for this role.

Job Overview:

The High-Risk Customer Program is comprised of dedicated teams of AML experts responsible for conducting enhanced due diligence on high-risk clients. This program includes a specialized team focusing on Money Service Businesses (MSBs), which encompasses Principals, Branches, Agents, and other unique high-risk entities.

The Senior Investigator in Financial Crime Risk (Enhanced Due Diligence, High-Risk Customer Program, Money Service Business, Quality Reviewer) reports directly to the Group Manager of AML Financial Crime Investigations.

The Senior Investigator is tasked with the following responsibilities:

  • Performing comprehensive EDD reviews and AML investigations, with a focus on high-risk customers, particularly MSBs and their associated entities. This includes the authority to apply reasonable grounds for suspicion of money laundering, terrorist financing, and other financial crimes.
  • Conducting quality control reviews of all completed files that underwent EDD, as well as any other investigations managed by the High-Risk Customer Program.
  • Providing support to the Group Manager of AML Financial Crime Investigations, offering feedback and coaching as necessary.
  • Overseeing end-to-end EDD reviews and second-level assessments of enhanced due diligence, while collaborating with internal and external stakeholders to ensure effective controls are in place to mitigate risks and comply with regulatory requirements.

Qualifications and Experience:

  • A bachelor's degree or relevant professional certifications is required.
  • A minimum of 5 years of relevant experience.
  • In-depth knowledge of Canadian AML legislation, including guidance from the Financial Transactions Reports Analysis Centre of Canada (FINTRAC) and the Office of the Superintendent of Financial Institutions (OSFI).
  • Expertise in MSBs, including Principals, Branches, and Agents.
  • Strong understanding of KYC requirements, EDD, and the High-Risk Customer Program.
  • Familiarity with various entity types and operations that may be considered high-risk, particularly in the context of Money Service Businesses.
  • Awareness of current and emerging trends, risks, and typologies related to money laundering and terrorist financing.
  • Experience interacting with law enforcement and corporate security.
  • Proficiency in investigative techniques and tools, including data analytics and forensic analysis.
  • Excellent verbal and written communication skills.
  • Strong coaching and mentoring abilities.
  • Capacity to delegate tasks effectively and collaborate with others.
  • Strong decision-making and analytical skills.
  • Ability to adapt to shifting priorities and manage competing demands.
  • Skills in budget management and resource allocation.
  • Proficiency in computer applications, including MS Office.
  • Ability to exercise sound judgment and handle confidential information discreetly.