AML Financial Crime Risk Investigator II

1 week ago

Toronto, Ontario, Canada TD Full time
Job Title: AML Financial Crime Risk Investigator II

At TD, we are a global leader in the financial services industry, representing the fifth largest bank in North America in terms of branch network.

Job Summary:

We are seeking an AML Financial Crime Risk Investigator II to join our team of anti-money laundering and terrorist financing experts.

Key Responsibilities:
  • Conduct in-depth due diligence and investigations on high-risk clients, including money services businesses (MSBs).
  • Identify and analyze suspicious activities and non-compliant transactions.
  • Collaborate with anti-money laundering and terrorist financing teams to implement controls and procedures to prevent illicit activities.
  • Participate in training and awareness programs for colleagues on anti-money laundering and terrorist financing risks and procedures.
Requirements:
  • Minimum 3 years of experience in anti-money laundering and terrorist financing.
  • Thorough knowledge of Canadian anti-money laundering and terrorist financing legislation, including the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
  • Strong analytical and investigative skills.
  • Ability to work independently and as part of a team.
About Us:

TD is a company that focuses on customer satisfaction and employee growth. We offer competitive benefits, training programs, and career opportunities.

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