AML Financial Crime Risk Investigator

3 weeks ago

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

We are seeking a highly skilled AML Financial Crime Risk Investigator to join our team. As a key member of our risk management team, you will be responsible for conducting thorough analysis, risk assessment, and investigation of referred/assigned cases.

Key Responsibilities
  • Conduct research and apply new methodologies for analyzing digital evidence to reduce the risk of exposure to TD Bank.
  • Provide support in preparation for review, interviews for financial crime cases, and ensure proper documentation is obtained for evidence purposes.
  • Use sound methodologies to collect, preserve, and analyze digital evidence.
  • Work with internal partners/external parties for effective detection and investigation purposes.
  • Prepare and deliver AML, Sanctions/ABAC, and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank.
  • Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal techniques.
  • Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation.
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 2+ years relevant experience.
About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions. 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.

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