AML Financial Crime Risk Investigator II

2 weeks ago

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

Job Title: Financial Crime Risk Investigator II

The Toronto-Dominion Bank (Canada) is a leading financial institution committed to delivering exceptional customer experiences. We are seeking a skilled Financial Crime Risk Investigator II to join our team.

Key Responsibilities:

  • Conduct thorough investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC, and Financial Crime insider risk investigations.
  • Assist in reviewing and investigating court orders related to criminal actions, ensuring compliance with regulatory requirements.
  • Develop and maintain effective relationships with key stakeholders, including internal teams and external partners.
  • Participate in personal performance management and development activities, staying up-to-date with industry trends and best practices.
  • Acquire and apply expertise in the discipline, providing guidance and support to colleagues.

Requirements:

  • Strong analytical skills and attention to detail.
  • Ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills.
  • Strong problem-solving and critical thinking skills.
  • Ability to maintain confidentiality and handle sensitive information.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.
  • A chance to make a meaningful contribution to the fight against financial crime.

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