AML Financial Crime Risk Senior Investigator

4 weeks ago

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

We are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.

Key Responsibilities
  • Conduct thorough and timely investigations into financial crime cases, including AML, Sanctions/ABAC, and other related matters.
  • Analyze complex data and evidence to identify patterns and trends in financial crime.
  • Develop and implement effective risk mitigation strategies to prevent financial crime.
  • Collaborate with internal stakeholders, including law enforcement and regulatory bodies, to share information and best practices.
  • Provide expert advice and guidance to colleagues on financial crime risk management.
  • Stay up-to-date with emerging trends and technologies in financial crime and adapt our risk management strategies accordingly.
Requirements
  • 5+ years of experience in financial crime risk management or a related field.
  • Strong analytical and problem-solving skills, with the ability to think critically and strategically.
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders at all levels.
  • Strong knowledge of financial crime laws and regulations, including AML and Sanctions/ABAC.
  • Ability to work independently and as part of a team, with a strong focus on collaboration and stakeholder engagement.
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our team is committed to creating a positive and inclusive work environment, and we are proud to be an equal opportunities employer.

We are committed to diversity and inclusion, and we welcome applications from candidates from diverse backgrounds. If you are passionate about financial crime risk management and want to join a dynamic and innovative team, please apply today.

  • AML Financial Crime Risk Senior Investigator

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely...

  • AML Financial Crime Risk Senior Investigator

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely...

  • Senior AML Financial Crime Risk Investigator

    2 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorThe High Risk Customer Program is a dedicated team of AML subject matter experts responsible for conducting enhanced due diligence on high risk customers.The Senior AML Financial Crime Risk Investigator reports to the Group Manager AML Financial Crime Investigations and is responsible for:Conducting quality control...

  • Senior AML Financial Crime Risk Investigator

    3 weeks ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: Senior AML Financial Crime Risk InvestigatorTD is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting quality control reviews of end-to-end EDD reviews/AML investigations, providing support to the Group Manager...

  • Senior AML Financial Crime Risk Investigator

    3 weeks ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: Senior AML Financial Crime Risk InvestigatorTD is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting quality control reviews of end-to-end EDD reviews/AML investigations, providing support to the Group Manager...

  • AML Financial Crime Risk Investigator

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior AML Financial Crime Risk Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • 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 InvestigatorJob 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...

  • 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 InvestigatorJob 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...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • AML Financial Crime Risk Senior Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • AML Financial Crime Risk Senior Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team in the area of Anti-Money Laundering (AML) and Financial Crime. The successful candidate will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks in the financial industry.Key ResponsibilitiesConduct thorough...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team in the area of Anti-Money Laundering (AML) and Financial Crime. The successful candidate will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks in the financial industry.Key ResponsibilitiesConduct thorough...

  • AML Financial Crime Risk Senior Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team in the area of Anti-Money Laundering (AML) and Financial Crime. The successful candidate will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks in the financial industry.Key ResponsibilitiesConduct thorough...

  • AML Financial Crime Risk Senior Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team in the area of Anti-Money Laundering (AML) and Financial Crime. The successful candidate will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks in the financial industry.Key ResponsibilitiesConduct thorough...

  • Financial Crime Risk Senior Investigator

    2 weeks ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: Financial Crime Risk Senior InvestigatorTD is seeking a highly skilled Financial Crime Risk Senior Investigator to join our team in Canada. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of enhanced due diligence reviews and AML investigations, as well as providing support to the...

  • Financial Crime Risk Senior Investigator

    2 weeks ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: Financial Crime Risk Senior InvestigatorTD is seeking a highly skilled Financial Crime Risk Senior Investigator to join our team in Canada. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of enhanced due diligence reviews and AML investigations, as well as providing support to the...

  • Financial Crime Risk Investigator

    2 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...

  • Financial Crime Risk Investigator

    2 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...