AML Financial Crime Risk Investigator II

1 week ago

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

About the Role

The Toronto-Dominion Bank (Canada) is seeking an experienced 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 and other specialized types of high-risk customers.

Key Responsibilities

  • Conduct initial and periodic enhanced due diligence reviews of high-risk customers and investigations with a focus on Ministerial Directives, in addition to investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations.
  • Conduct data analysis, manipulation, and interpretation looking for patterns and anomalies.
  • Initiate investigations and/or respond to emerging AML and Sanctions/ABAC risks.
  • Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
  • Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned.
  • Ensure regulatory reporting is conducted promptly and/or without delay while adhering to regulatory requirements and internal controls.

Requirements

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 3+ years relevant experience.
  • Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada.
  • Knowledge and subject matter expert of the Ministerial Directives, as well as other various entities that may be deemed high-risk in nature.
  • Knowledge and experience with investigating complex and sensitive ML/TF and sanctions investigations.
  • Knowledge and experience with KYC requirements, EDD, and High Risk Customer Program with a focus on Ministerial Directives.
  • Knowledge of current and emerging trends, risk, and typologies of money laundering, terrorist financing, and sanctions.
  • Knowledge and experience interacting with law enforcement, corporate security, and other investigative groups.
  • Knowledge of investigative techniques and tools, including data analytics, link analysis, forensic analysis, among others.
  • Excellent oral and written communication skills.
  • Coaching and counseling skills.
  • Ability to delegate work to others, work well independently, and ability to collaborate and build positive relationships.
  • Strong decision-making, critical thinking, follow-through ability, analytical skills.
  • Ability to respond to shifting priorities quickly and managing competing priorities.
  • Proficiency in using computer applications, including MS Office.
  • Ability to exercise sound judgment in making decisions.

About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions and is the fifth-largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.

Total Rewards Package

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans, such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

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