AML Financial Crime Risk Investigator II

6 days ago

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

About the Role

The Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our Financial Crime Risk team, you will play a critical role in identifying and mitigating financial crime risks.

Key Responsibilities

  • Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime insider risk investigations.
  • Conduct data analysis, manipulation, and interpretation to identify patterns and anomalies.
  • Initiate investigations and/or respond to emerging AML and Sanctions/ABAC insider risks.
  • Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
  • Assist and coordinate investigations with various law enforcement agencies as delegated.
  • Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned.

Requirements

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 3+ years relevant experience.
  • Working knowledge of Canadian AML legislation, requirements, and guidance.
  • Knowledge and experience with investigating complex and sensitive ML/TF and sanctions cases relating to insider risk.
  • Knowledge and experience dealing with law enforcement, corporate security, and other investigative groups.
  • Knowledge of current and emerging trends, risk, and typologies of money laundering, terrorist financing, and sanctions.
  • Knowledge of investigative techniques and tools, including data analytics, link analysis, forensic analysis, among others.
  • Excellent oral and written communication skills.
  • Ability to work well independently and ability to collaborate and build positive relationships.
  • Strong decision-making, critical thinking, follow-through ability, analytics skills.
  • Ability to respond to shifting priorities quickly and managing competing priorities.
  • Skill in using computer applications, including MS Office.
  • Ability to exercise sound judgment in making decisions.

About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. Our purpose is to enrich the lives of our customers, communities, and colleagues.

Our Total Rewards Package

We offer a comprehensive Total Rewards package that reflects our commitment to our colleagues' financial, physical, and mental well-being. This includes a base salary, variable compensation, and several other key plans, such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

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