Senior Financial Crime Investigator

3 weeks ago

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

The Senior Financial Crime Investigator, Politically Exposed Person and Head of International Organization Programs is a critical role within our organization, responsible for conducting end-to-end EDD reviews/AML investigations of high-risk customers, including PEPs and HIOs. This position requires a strong understanding of financial crime trends, laws, and regulations, as well as excellent analytical and communication skills.

Key Responsibilities
  • Conduct thorough EDD reviews/AML investigations of high-risk customers, including PEPs and HIOs, to identify potential financial crimes.
  • 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, to maximize opportunities for information sharing and reduce TDBFG exposure.
  • Conduct investigations in a professional and timely manner, identifying and communicating procedural weaknesses to businesses.
  • Identify industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders.
  • Maintain and establish working relationships with internal partners, including HR, Employment Standards, and Legal, for investigative purposes.
  • Apply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate.
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 5+ years relevant experience in financial crime investigations, AML, or a related field.
About Us

The Toronto-Dominion Bank (Canada) is a leading global financial institution, committed to delivering legendary customer experiences and enriching the lives of our customers, communities, and colleagues. We are guided by our vision to Be the Better Bank and our purpose to make a positive impact on the world.

We offer a comprehensive Total Rewards package, including a base salary, variable compensation, and a range of benefits, including health and well-being benefits, savings and retirement programs, paid time off, banking benefits, and discounts. We are committed to providing our colleagues with the support they need to thrive both at work and at home.

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