AML Financial Crime Risk Investigator II

3 days ago

Toronto, Ontario, Canada TD Bank Full time
Job Summary

We are seeking an experienced AML Financial Crime Risk Investigator II to join our team at TD Bank. As a key member of our Global Anti-Money Laundering (GAML) Program, you will play a critical role in detecting and deterring money laundering and terrorist financing activities.

Key Responsibilities
  • Conduct Enhanced Due Diligence Reviews: Conduct end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high-risk customers and other referrals.
  • Apply Reasonable Grounds to Suspect Money Laundering: Includes authority in applying reasonable grounds to suspect money laundering, terrorist financing, and other financial crimes.
  • Provide Support to the Group Manager: Provide support to the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program) where needed.
  • May Provide QA/Review and Mentorship: May provide QA/review and mentorship of a team.
Requirements
  • Undergraduate Degree or Equivalent: Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 3+ Years of Experience: 3+ years relevant experience.
  • Knowledge of Canadian AML Legislation: Strong knowledge of Canadian AML legislation, requirements, and guidance including by not limiting to Financial Transactions Report Analysis Centre of Canada (FINTRAC), Officer of the Superintendent of Financial Institutions (OSFI), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Criminal Code of Canada.
  • Investigating Complex and Sensitive ML/TF and Sanctions Investigations: Knowledge and experience with investigating complex and sensitive ML/TF and sanctions investigations.
  • Knowledge and Experience with KYC Requirements: Knowledge and experience with KYC requirements, EDD, and High Risk Customer Program.
  • Excellent Oral and Written Communication Skills: Excellent oral and written communication skills.
  • Coaching and Counseling Skills: Coaching and counseling skills.
  • Ability to Delegate Work to Others: Ability to delegate work to others, work well independently, and ability to collaborate and build positive relationships.
  • Strong Decision-Making and Critical Thinking Skills: Strong decision-making, critical thinking, follow-through ability, analytical skills.
  • Ability to Respond to Shifting Priorities Quickly: Ability to respond to shifting priorities quickly and managing competing priorities.
  • Proficiency in Using Computer Applications: Proficiency in using computer applications including MS Office.
  • Ability to Exercise Sound Judgement: Ability to exercise sound judgement in making decisions.
About TD Bank

TD Bank is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, 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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