AML Financial Crime Risk Senior Investigator

4 weeks ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time
Job Title: AML Financial Crime Risk Senior Investigator

Job Summary:

The AML Financial Crime Risk Senior Investigator is responsible for conducting end-to-end Enhanced Due Diligence (EDD) reviews and investigations on high-risk customers, identifying and mitigating financial crime risks, and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Conduct complex EDD reviews and investigations on high-risk customers, including identifying and mitigating financial crime risks.
  • Develop and maintain effective relationships with internal and external stakeholders, including law enforcement, corporate security, and other investigative groups.
  • Provide support to the Group Manager AML Financial Crime Investigations, as needed.
  • Conduct research and analysis to identify emerging trends and risks in financial crime, and develop strategies to mitigate these risks.
  • Collaborate with other teams and departments to ensure effective implementation of AML policies and procedures.
  • Stay up-to-date with changing regulatory requirements and industry developments, and ensure compliance with all relevant laws and regulations.

Requirements:

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 5+ years relevant experience in AML, financial crime risk, 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 and experience with KYC requirements, EDD, and High Risk Customer Program.
  • Excellent oral and written communication skills, with ability to coach and counsel others.
  • Ability to work independently and collaboratively, with strong decision-making and critical thinking skills.

About Us:

The Toronto-Dominion Bank (Canada) is a leading global financial institution, committed to delivering legendary customer experiences and enriching the lives of our customers, communities, and colleagues. We are guided by our vision to Be the Better Bank and our purpose to make a positive impact on the world.

Why Join Us:

At TD, we offer a total rewards package that reflects our commitment to our colleagues' financial, physical, and mental well-being. Our package includes a base salary, variable compensation, health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

How to Apply:

If you are a motivated and experienced professional looking to make a meaningful contribution to our team, please submit your application, including your resume and cover letter, to [insert contact information]. We thank all applicants for their interest; however, only those selected for an interview will be contacted.

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