Senior Investigator in AML Financial Crime Risk

4 weeks ago

Ottawa, Ontario, Canada TD Bank Full time

Work Location: Canada

Hours: 37.5

Line of Business: Financial Crime Risk Management

Compensation Details: We are dedicated to ensuring fair and equitable compensation for all our employees. We encourage candidates to engage in open discussions with our HR Team regarding compensation-related inquiries.

Position Overview:

The High Risk Customer Program is comprised of specialized teams of AML experts responsible for conducting enhanced due diligence on high-risk clients.

The AML Financial Crime Risk Senior Investigator (Enhanced Due Diligence, High Risk Customer Program) serves as a Quality Reviewer, reporting to the Group Manager of AML Financial Crime Investigations.

Key Responsibilities:

  • Perform quality control assessments of comprehensive EDD reviews and AML investigations concerning high-risk clients and other submissions to the High Risk Customer Program.
  • Support the Group Manager of AML Financial Crime Investigations by providing constructive feedback and coaching as necessary.
  • Conduct thorough EDD reviews and AML investigations, including second-level evaluations of enhanced due diligence assessments.
  • Oversee the High Risk Customer Program in collaboration with both internal and external stakeholders.
  • Execute quality assessments of enhanced due diligence and investigations carried out by AML Financial Crime Risk Investigators.
  • Ensure timely regulatory reporting in compliance with regulatory standards and internal controls.
  • Identify and communicate procedural deficiencies to relevant business units.
  • Foster and maintain professional relationships with internal and external partners for investigative purposes.
  • Actively contribute to a positive team environment.

Minimum Qualifications:

  • Bachelor's degree or relevant professional certifications, designations, or equivalent experience required.
  • 5+ years of pertinent experience.
  • In-depth knowledge of Canadian AML legislation, requirements, and guidelines.
  • Exceptional oral and written communication abilities.
  • Strong decision-making, critical thinking, and analytical skills.

About TD:

TD is recognized as one of the leading global financial institutions and ranks as the fifth largest bank in North America by the number of branches.

Our Total Rewards Package:
Our Total Rewards package reflects our commitment to supporting our employees and their families in achieving their financial, physical, and mental well-being goals.

Additional Information:
We appreciate your interest in building a career with TD.

Accessibility:
Your accessibility needs are important to us. Please inform us if you require accommodations to help eliminate barriers.

Language Requirement: N/A.


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