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AML Financial Crime Risk Senior Investigator

2 months ago

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

Job Summary:

Title: Financial Crime Risk Investigator

Company: The Toronto-Dominion Bank (Canada)

Job Description:

Key Responsibilities:

  • Conduct thorough investigations related to Anti-Money Laundering (AML), Sanctions/ABAC, and Financial Crimes.
  • Ensure timely and accurate regulatory reporting and risk mitigation strategies.
  • Collaborate with internal stakeholders, including management and colleagues, to achieve business objectives.
  • Identify and communicate procedural weaknesses to improve business processes.

Key Performance Indicators:

  • Develop and maintain relationships with key stakeholders, including business partners and regulatory bodies.
  • Lead projects and initiatives to improve business processes and risk management.
  • Recommend process improvements to enhance efficiency and effectiveness.
  • Monitor service and productivity levels to ensure alignment with business objectives.

Team Collaboration:

  • Participate fully as a team member, contributing to a positive and inclusive work environment.
  • Enhance knowledge and expertise through training and professional development opportunities.
  • Contribute to team development by sharing knowledge and best practices.
  • Support a diverse workforce environment, promoting diversity, equity, and inclusion.

Investigations and Projects:

  • Investigate complex cases, ranging from simple to complex, to identify and mitigate financial crime risks.
  • Lead projects with moderate risk, ensuring timely and effective completion.
  • Identify and resolve complex issues, providing recommendations for process improvements.
  • Report to Group Manager/Senior Manager, providing regular updates on project progress and outcomes.

Requirements:

  • Undergraduate degree or relevant certifications required.
  • 5+ years of relevant experience in AML, Sanctions/ABAC, and Financial Crimes.
  • Strong knowledge of AML legislation and investigations.
  • Excellent communication and analytical skills.
  • Proficiency in MS Office.

About Us:

The Toronto-Dominion Bank (Canada) is a global financial institution committed to delivering exceptional customer experiences. With over 95,000 colleagues, we strive to enrich the lives of our customers, communities, and colleagues. We are dedicated to shaping the future of banking.

Total Rewards Package:

Our Total Rewards package includes base salary, variable compensation, health benefits, retirement programs, career development, and more. We are dedicated to supporting our colleagues in achieving their well-being goals.

Additional Information:

We are committed to your development and success. Through training, mentoring, and career conversations, we aim to help you grow within the organization. We are dedicated to creating a positive and inclusive work environment.

Language Requirement:

N/A.