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Senior Financial Crime Risk Investigator

4 weeks ago

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

Job Summary

We are seeking a highly skilled Senior Financial Crime Risk Investigator to join our team at The Toronto-Dominion Bank (Canada). As a Senior Financial Crime Risk Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks to ensure the integrity of our financial systems.

Key Responsibilities

  • Conduct thorough investigations into financial crime cases, including AML, Sanctions/ABAC, and Financial Crime
  • Analyze complex data and evidence to identify patterns and trends
  • Develop and implement effective risk mitigation strategies to prevent financial crime
  • Collaborate with internal stakeholders, including law enforcement and regulatory bodies, to share information and best practices
  • Stay up-to-date with emerging risks and trends in financial crime

Requirements

  • Undergraduate degree or relevant professional certifications
  • 5+ years of experience in financial crime risk investigation or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team

What We Offer

We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial crime risk investigation, we encourage you to apply for this exciting opportunity.