AML Financial Crime Risk Senior Investigator

6 days ago

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

We are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert guidance to internal stakeholders.

Key Responsibilities
  • Conduct thorough and complex investigations into financial crime activities, including money laundering, terrorist financing, and sanctions breaches.
  • Develop and implement effective risk management strategies to prevent and detect financial crime.
  • Collaborate with internal stakeholders, including compliance, risk management, and law enforcement agencies, to share intelligence and best practices.
  • Provide expert guidance and training to colleagues on financial crime risk management and compliance.
  • Stay up-to-date with emerging trends and regulatory requirements in financial crime risk management.
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent.
  • 5+ years of experience in financial crime risk management, compliance, or a related field.
  • Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada.
  • Excellent analytical, communication, and problem-solving skills.
  • Ability to work independently and as part of a team.
About Us

The Toronto-Dominion Bank (Canada) is a leading financial institution with a strong commitment to customer service, innovation, and community development. We offer a dynamic and inclusive work environment, with opportunities for professional growth and development.

What We Offer
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and inclusive work environment.
  • Access to cutting-edge technology and tools.
  • A comprehensive training program.

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