Senior Financial Crime Risk Investigator

3 weeks ago

Kingston NS, Canada TD Full time

Location: Canada

Schedule: 37.5 hours per week

Industry: Anti-Money Laundering

Compensation Details:

We are committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to engage in an open conversation with your recruiter and inquire about the compensation specifics for this role.

Position Overview:

As a Senior Financial Crime Risk Investigator focusing on Anti-Money Laundering (AML) within TD Securities' Enhanced Due Diligence and High-Risk Customer Program, you will play a crucial role in safeguarding our financial systems.

Department Insight:

The Global Anti-Money Laundering team at TD is dedicated to combating financial crime, which is a pervasive threat globally. We believe that a proactive approach is essential in defending against money laundering and terrorist financing activities. Our commitment is realized through four primary functions: Policy, Testing, Advisory, and Operations, which collectively form our Global Anti-Money Laundering (GAML) Program.

Key Responsibilities:

  • Conduct comprehensive AML investigations, including initial and periodic enhanced due diligence reviews, particularly related to Correspondent Banking products and capital markets.
  • Engage in thorough investigations for high-risk clients of TD Securities, collaborating with both internal and external stakeholders.
  • Oversee alerts related to Correspondent Banking and capital markets, ensuring effective partnerships with relevant parties.
Qualifications:
  • Bachelor's degree or equivalent professional experience.
  • A minimum of 5 years of relevant experience in AML, Wealth Surveillance, or Compliance roles.
  • In-depth understanding of Canadian AML regulations and guidelines.
  • Exceptional verbal and written communication abilities.
  • Proficient in computer applications, including MS Office.

About Us:

TD is a leading global financial institution, recognized as the fifth-largest bank in North America by branch count. We provide legendary customer experiences to over 27 million households and businesses across Canada, the United States, and beyond.

Additional Information:
We are excited that you are considering a career with TD. We look forward to hearing from you.

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