Financial Crime Risk Investigator II

4 weeks ago

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

The Toronto-Dominion Bank (Canada) is seeking a highly skilled Financial Crime Risk Investigator II to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high risk customers and other referrals.

Key Responsibilities
  • 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.
  • 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.
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 3+ years relevant experience.
  • Strong knowledge of Canadian AML legislation, requirements and guidance including by not limiting to Financial Transactions Report Analysis Centre of Canada (FINTRAC), Officer of the Superintendent of Financial Institutions (OSFI), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Criminal Code of Canada.
  • Knowledge and experience with investigating complex and sensitive ML/TF and sanctions investigations.
  • Knowledge and experience with KYC requirements, EDD and High Risk Customer Program.
  • Knowledge and experience interacting with law enforcement, corporate security, and other investigative groups.
  • Knowledge of investigative techniques and tools including data analytics, link analysis, forensic analysis among others.
  • Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions.
  • Excellent oral and written communication skills.
  • Coaching and counseling skills.
  • Ability to delegate work to others, work well independently and ability to collaborate and build positive relationship.
  • Strong decision-making, critical thinking, follow-through ability, analytical skills.
  • Ability to respond to shifting priorities quickly and managing competing priorities.
  • Proficiency in using computer applications including MS Office.
  • Ability to exercise sound judgement in making decisions.
About Us

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.

We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

We are deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing.

We are innovating to enhance the customer experience and build capabilities to shape the future of banking.

Our 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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