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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:

The Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team. As a key member of our Financial Crimes department, you will be responsible for conducting complex investigations, analyzing data, and identifying potential risks to ensure compliance with regulatory requirements.

Key Responsibilities:

  • Conduct thorough investigations into suspicious transactions and activities, utilizing advanced analytical techniques and industry knowledge.
  • Collaborate with internal stakeholders, including Compliance, Risk Management, and Law Enforcement, to share intelligence and best practices.
  • Develop and maintain effective relationships with key stakeholders, including Corporate Security, Legal, and Human Resources.
  • Participate in forums, working groups, and task forces to share knowledge and stay up-to-date on industry trends and regulatory requirements.
  • Lead work streams and projects, utilizing project management methodologies to ensure timely and effective delivery.
  • Exercise sound judgment in managing correspondence, information, and all matters of confidentiality.
  • Conduct internal and external research projects, supporting the development and delivery of presentations and communications to management and stakeholders.
  • Monitor service, productivity, and assess efficiency levels within own function, implementing continuous process improvements where opportunities exist.
  • Protect the interests of the organization, identifying and managing risks, and ensuring the prompt and thorough resolution of escalated non-standard, high-risk issues.
  • Run analysis at the functional or enterprise level, using results to draw conclusions, make recommendations, and assess the effectiveness of programs, policies, and practices.
  • Keep abreast of emerging issues, trends, and evolving regulatory requirements, assessing potential impacts on the organization.

Requirements:

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 5+ years relevant experience in AML, Compliance, or Risk Management.
  • 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, innovating to enhance the customer experience and build capabilities to shape the future of banking.