Current jobs related to AML Financial Crime Risk Investigator II - Toronto, Ontario - The Toronto-Dominion Bank (Canada)

  • AML Financial Crime Risk Investigator II

    2 weeks ago

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

    Job DescriptionThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML Financial Crime Risk team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers focusing on Ministerial Directives, and...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML Financial Crime Risk team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers focusing on Ministerial Directives, and...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting end-to-end Enhanced Due Diligence reviews and AML investigations, focusing on Ministerial Directives and other specialized types of high risk customers.Key...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting end-to-end Enhanced Due Diligence reviews and AML investigations, focusing on Ministerial Directives and other specialized types of high risk customers.Key...

  • AML Financial Crime Risk Investigator II

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our risk management team, you will be responsible for conducting investigations of moderate complexity for both internal and external cases.Key ResponsibilitiesConduct investigations of moderate complexity for both internal and external...

  • AML Financial Crime Risk Investigator II

    2 weeks ago

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

    About the RoleThe Toronto-Dominion Bank (Canada) is seeking an experienced AML Financial Crime Risk Investigator II to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high risk customers focusing on Ministerial Directives, and other...

  • AML Financial Crime Risk Investigator II

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML team, you will be responsible for conducting end-to-end EDD reviews and AML investigations, providing support to the Group Manager AML Financial Crime Investigations, and collaborating with...

  • AML Financial Crime Risk Investigator II

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML team, you will be responsible for conducting end-to-end EDD reviews and AML investigations, providing support to the Group Manager AML Financial Crime Investigations, and collaborating with...

  • AML Financial Crime Risk Investigator II

    1 month ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML team, you will be responsible for conducting end-to-end EDD reviews/AML investigations, providing support to the Group Manager AML Financial Crime Investigations, and collaborating with...

  • AML Financial Crime Risk Investigator II

    1 month ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML team, you will be responsible for conducting end-to-end EDD reviews/AML investigations, providing support to the Group Manager AML Financial Crime Investigations, and collaborating with...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

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

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial Directives...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

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

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial Directives...

  • AML Financial Crime Risk Investigator II

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML team, you will be responsible for conducting end-to-end EDD reviews and AML investigations, providing support to the Group Manager AML Financial Crime Investigations, and collaborating with...

  • AML Financial Crime Risk Investigator II

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML team, you will be responsible for conducting end-to-end EDD reviews and AML investigations, providing support to the Group Manager AML Financial Crime Investigations, and collaborating with...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

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

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial Directives...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

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

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial Directives...

  • Financial Crime Risk Investigator II

    2 weeks ago

    Toronto, Ontario, Canada TD Bank Full time

    Job DescriptionThe AML Financial Crime Risk Investigator II (Enhanced Due Diligence, High Risk Customer Program) is responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high risk customers and other referrals. This role requires the ability to apply reasonable grounds to suspect money laundering,...

  • AML Financial Crime Risk Investigator II

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial Directives and other specialized...

  • AML Financial Crime Risk Investigator II

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial Directives and other specialized...

AML Financial Crime Risk Investigator II

2 months ago

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

About the Role

The Toronto-Dominion Bank (Canada) is seeking a highly skilled and experienced AML Financial Crime Risk Investigator to join our team. As a key member of our Financial Crime Risk team, you will play a critical role in identifying and mitigating financial crime risks, ensuring compliance with regulatory requirements, and supporting the development of effective risk management strategies.

Key Responsibilities

  • Conduct in-depth investigations into complex financial crime cases, including money laundering, terrorist financing, and sanctions-related activities.
  • Collaborate with cross-functional teams, including Corporate Security, Legal, and Human Resources, to identify and mitigate financial crime risks.
  • Develop and maintain effective relationships with key stakeholders, including law enforcement agencies, regulatory bodies, and internal partners.
  • Stay up-to-date with emerging trends, risk, and typologies of money laundering, terrorist financing, and sanctions, and apply this knowledge to inform risk management strategies.
  • Provide expert advice and guidance to colleagues on financial crime risk management and regulatory compliance.
  • Contribute to the development and implementation of effective risk management strategies, policies, and procedures.
  • Participate in training and development activities to enhance knowledge and skills in financial crime risk management and regulatory compliance.

Requirements

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 3+ years relevant experience in financial crime risk management, regulatory compliance, or a related field.
  • Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada.
  • Knowledge of Production Orders, Grid Alerts, referrals from Bank Crime Prevention and Investigation Framework (BCPIF), and other referrals.
  • Knowledge and experience with investigating complex and sensitive ML/TF and sanctions investigations.
  • Knowledge and experience interacting with law enforcement, corporate security, and other investigative groups.
  • Excellent oral and written communication skills.
  • Ability to work well independently and collaborate and build positive relationships.
  • Strong decision-making, critical thinking, follow-through ability, analytical skills.
  • Ability to respond to shifting priorities quickly and manage competing priorities.
  • Proficiency in using computer applications, including MS Office.
  • Ability to exercise sound judgment in making decisions.

What We Offer

The Toronto-Dominion Bank (Canada) offers a comprehensive compensation package, including a competitive 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.

How to Apply

If you are a motivated and experienced professional with a passion for financial crime risk management and regulatory compliance, we encourage you to apply for this exciting opportunity. Please submit your resume and cover letter, highlighting your relevant experience and qualifications.