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Senior Investigator of Financial Crime Risk in AML
3 months ago
Work Location: Canada
Hours: 37.5
Line of Business: Financial Crime Risk Management
Compensation Details: We are dedicated to ensuring fair and equitable remuneration for all our employees. We encourage candidates to engage in open discussions with our HR Team regarding compensation-related inquiries, including details for this position.
Position Overview:
The High-Risk Customer Program is composed of specialized teams of AML experts responsible for conducting thorough due diligence on high-risk clients.
The Senior Investigator for AML Financial Crime Risk (Enhanced Due Diligence, High-Risk Customer Program) reports directly to the Group Manager of AML Financial Crime Investigations.
Key Responsibilities:
- Perform comprehensive enhanced due diligence (EDD) assessments and AML investigations concerning high-risk clients and other referrals, exercising authority to identify reasonable grounds for suspicion of money laundering, terrorist financing, and other financial offenses.
- Support the Group Manager of AML Financial Crime Investigations as required.
- Conduct detailed EDD reviews and AML investigations on complex cases, collaborating with both internal and external stakeholders to oversee the High-Risk Customer Program in Canada.
Additional Responsibilities:
- Execute intricate enhanced due diligence reviews of high-risk clients, identifying unusual or suspicious activities for regulatory reporting.
- Ensure timely regulatory reporting in compliance with all applicable regulations and internal controls.
- Utilize sound methodologies for evidence collection, preservation, and analysis while remaining informed about emerging global risks and technological threats.
- Collaborate effectively with counterparts at other financial institutions, law enforcement agencies, non-profits, and government entities within established protocols.
- Identify and communicate procedural deficiencies to relevant business units.
- Foster and maintain professional relationships with internal and external partners for investigative purposes.
Qualifications:
- A bachelor's degree or relevant professional certifications, designations, or equivalent experience is required.
- A minimum of 5 years of relevant experience is essential.
- In-depth knowledge of Canadian AML legislation, requirements, and guidelines is crucial.
- Proven experience in investigating complex and sensitive money laundering, terrorist financing, and sanctions cases.
- Exceptional oral and written communication skills are necessary.
About TD:
TD is recognized as one of the leading global financial institutions and ranks as the fifth largest bank in North America by number of branches. We are committed to delivering exceptional customer experiences to over 27 million households and businesses across Canada, the United States, and beyond.
Total Rewards Package:
Our Total Rewards package reflects our commitment to our employees, supporting their financial, physical, and mental well-being.
Additional Information:
We appreciate your interest in building a career with TD.
Language Requirement: N/A.
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