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AML Financial Crime Risk Investigator II

2 months ago

Old Toronto, Ontario, Canada TD Full time
About the Role

We are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at TD. As a key member of our High Risk Investigation unit, you will be responsible for conducting complex and sensitive investigations to determine potential suspicious activities.

Key Responsibilities
  • Conduct end-to-end AML investigations, including reviewing cases related to Correspondent banking products and applying reasonable grounds to suspect money laundering, terrorist financing, and other financial crimes.
  • Provide support to the Group Manager AML Financial Crime Investigations and offer feedback and coaching as needed.
  • Conduct quality reviews of investigations completed by AML Financial Crime Risk Investigators, including reviews of investigations that resulted in no Suspicious Transaction Reports (STRs) and those that resulted in STRs and other regulatory reporting.
  • Conduct a variety of complex investigations, including AML, Sanctions/ABAC, and Financial Crime.
  • Ensure timely and accurate regulatory reporting while adhering to internal controls and regulatory requirements.
  • Apply sound methodologies to collect, preserve, and analyze evidence, staying current on global emerging risks and technology threats.
  • Assess and prioritize files and investigate assigned cases, ensuring proper protocols are in place and effectively applied.
  • Work effectively with internal and external stakeholders, including law enforcement agencies and government entities, to maximize information sharing and reduce TDBFG exposure.
  • Conduct investigations in a professional and timely manner.
  • Identify and communicate procedural weaknesses to businesses.
  • Identify industry and typologies risk and trends for respective program areas and share knowledge with stakeholders.
  • Maintain and establish working relationships with internal partners for investigative purposes.
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 3+ years of relevant experience in AML, Wealth Surveillance, or Compliance functions.
  • Strong knowledge of Canadian AML legislation, requirements, and guidance.
  • Strong knowledge and experience with investigating complex and sensitive ML/TF and sanctions investigations.
  • Excellent oral and written communication skills.
  • Strong decision-making, critical thinking, follow-through ability, analytical skills.
  • Ability to respond to shifting priorities quickly and manage competing priorities.
About TD

TD is a global leader in the financial services industry, representing the fifth-largest bank in North America by branch network. We offer a legendary client experience to over 27 million households and businesses in Canada, the US, and around the world.