AML Financial Crime Risk Senior Investigator

4 days ago

Ottawa, Ontario, Canada TD Bank Full time

Job Title: Senior Investigator - Financial Crime Risk Management

Location: Canada

Job Type: Full-time

Line of Business: Financial Crime Risk Management

Job Description:

The High Risk Customer Program is a dedicated team of AML subject matter experts responsible for conducting enhanced due diligence on high-risk customers. As a Senior Investigator, you will play a critical role in ensuring the integrity of our customer base by conducting quality control reviews of EDD reviews and AML investigations.

Responsibilities:

  • Conduct quality control reviews of EDD reviews and AML investigations to ensure compliance with regulatory requirements.
  • Provide feedback and coaching to team members to improve their skills and knowledge.
  • Conduct end-to-end EDD reviews and AML investigations, and second-level reviews of enhanced due diligence reviews.
  • Assist with the oversight of the High Risk Customer Program and partner with internal and external stakeholders.
  • Conduct quality reviews of enhanced due diligence and investigations completed by AML Financial Crime Risk Investigators.
  • 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.
  • Identify and communicate procedural weaknesses to businesses.
  • Maintain and establish working relationships with internal and external partners for investigative purposes.

Requirements:

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 5+ years relevant experience in AML and financial crime risk management.
  • 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, and analytical skills.
  • Proficiency in using computer applications, including MS Office.

About TD Bank:

TD Bank is one of the world's leading global financial institutions, delivering legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.

Why Join TD Bank:

We're committed to providing the support our colleagues need to thrive both at work and at home. Join our team and be part of a dynamic and inclusive work environment that values diversity, equity, and inclusion.

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