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AML Financial Crime Risk Senior Investigator

2 months 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 complex investigations into financial crime activities, including money laundering, terrorist financing, and sanctions breaches.
  • Develop and maintain effective relationships with internal stakeholders, including Corporate Security, Legal, and Human Resources.
  • Participate in forums, working groups, and task forces to share information and best practices with other stakeholders.
  • Lead work streams and projects, applying project management methodologies to ensure timely and effective delivery.
  • Exercise discretion in managing confidential information and escalating issues as necessary.
  • Evaluate the effectiveness of processes and recommend enhancements to improve efficiency and risk mitigation.
  • Recommend improvements to escalation processes and develop feedback mechanisms for stakeholders.
  • Plan and deliver efficient and cost-effective processes to support program implementation.
  • Conduct internal and external research projects and support the development of presentations and communications for management and other stakeholders.
  • Monitor service levels, productivity, and efficiency within the function and implement continuous process improvements.
  • Protect the interests of the organization by identifying and managing risks and ensuring prompt and thorough resolution of escalated issues.
  • Run analysis at the functional or enterprise level to inform decision-making and assess the effectiveness of programs, policies, and practices.
  • Stay up-to-date with emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
  • Maintain a culture of risk management and control, supported by effective processes aligned with risk appetite.
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 5+ years of relevant 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.
  • Strong knowledge and experience with investigating complex and sensitive ML/TF and sanctions investigations.
  • Strong knowledge of Production Orders, Grid Alerts, referrals from Bank Crime Prevention and Investigation Framework (BCPIF), and other referrals.
  • Strong knowledge and experience interacting with law enforcement, corporate security, and other investigative groups.
  • Excellent oral and written communication skills.
  • Coaching and counseling skills.
  • Ability to delegate work to others, work well independently, and collaborate and build positive relationships.
  • Strong decision-making, critical thinking, follow-through ability, analytical skills.
  • Ability to respond to shifting priorities quickly and manage competing priorities.
  • Proficiency in using computer applications, including MS Office.
  • Ability to exercise sound judgment in making decisions.
About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions, with a commitment to delivering legendary customer experiences. 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 and are innovating to enhance the customer experience and build capabilities to shape the future of banking.

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.