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Financial Crime Risk Investigator II

1 month ago

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

We are seeking a highly skilled Financial Crime Risk Investigator II to join our team. As a key member of our organization, you will be responsible for conducting investigative analysis, collecting and assessing case file information, and collaborating with various stakeholders to identify and mitigate financial crime risks.

Key Responsibilities
  • Conduct thorough investigations into alleged financial crimes, including money laundering, sanctions breaches, and other financial irregularities.
  • Collect, analyze, and interpret complex data to identify patterns and anomalies that may indicate financial crime activity.
  • Collaborate with internal stakeholders, including compliance officers, risk managers, and law enforcement agencies, to share intelligence and best practices.
  • Develop and implement effective strategies to prevent and detect financial crime, including the development of policies, procedures, and training programs.
  • Stay up-to-date with emerging trends and regulatory requirements in the field of financial crime risk management.
Requirements
  • 3+ years of experience in financial crime risk management, investigations, or a related field.
  • Strong analytical and problem-solving skills, with the ability to collect and analyze complex data.
  • Excellent communication and interpersonal skills, with the ability to collaborate with internal stakeholders and external partners.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
  • Strong knowledge of financial crime risk management principles, regulations, and best practices.
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our team is dedicated to creating a positive and inclusive work environment, and we are committed to supporting the well-being of our employees.

If you are a motivated and experienced professional with a passion for financial crime risk management, we encourage you to apply for this exciting opportunity.