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Senior Investigator of Financial Crime Risk in AML
3 months ago
Work Location: Canada
Hours: 37.5
Line of Business: Financial Crime Risk Management
Compensation Details: We are dedicated to ensuring fair and equitable compensation for all our team members. We encourage candidates to engage in open discussions with our HR Team regarding compensation-related inquiries.
Position Overview:
The High-Risk Customer Program comprises specialized teams with expertise in Anti-Money Laundering (AML) dedicated to conducting thorough due diligence on high-risk clients.
The Senior Investigator in Financial Crime Risk (Enhanced Due Diligence, High-Risk Customer Program) reports directly to the Group Manager of AML Financial Crime Investigations.
Key Responsibilities:
- Execute comprehensive enhanced due diligence (EDD) assessments and AML investigations pertaining to high-risk clients and various referrals, with the authority to identify reasonable grounds for suspicion of money laundering, terrorist financing, and other financial offenses.
- Provide assistance to the Group Manager of AML Financial Crime Investigations as necessary.
- Conduct detailed EDD evaluations and AML investigations on intricate cases and projects, while overseeing the High-Risk Customer Program in Canada and collaborating with both internal and external stakeholders.
Essential Duties:
- Perform intricate EDD assessments and periodic reviews of high-risk clients, identifying unusual or suspicious activities for regulatory reporting.
- Ensure timely regulatory reporting in compliance with both regulatory standards and internal controls.
- Utilize effective methodologies to gather, preserve, and analyze evidence, remaining informed about emerging global risks and technological threats.
- Collaborate efficiently with counterparts in other financial institutions, law enforcement agencies, non-profits, and governmental bodies within established protocols.
- Identify and report procedural deficiencies to relevant business units.
- Establish and maintain productive relationships with internal and external partners for investigative purposes.
Qualifications:
- Undergraduate degree or relevant professional certifications, designations, or equivalent experience required.
- Minimum of 5 years of relevant experience.
- In-depth knowledge of Canadian AML legislation, requirements, and guidelines.
- Proven experience in investigating complex and sensitive money laundering, terrorist financing, and sanctions cases.
- Exceptional oral and written communication skills.
About TD Bank:
TD is recognized as one of the leading global financial institutions and ranks as the fifth largest bank in North America by the number of branches. We are committed to delivering exceptional customer experiences to over 27 million households and businesses across Canada, the United States, and globally.
Our Total Rewards Package:
Our Total Rewards package reflects our commitment to supporting our colleagues and their families in achieving their financial, physical, and mental well-being goals.
Additional Information:
We appreciate your interest in pursuing a career with TD.
Language Requirement: N/A.
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