AML Financial Crime Risk Investigateur II

2 weeks ago

Toronto, Canada TD Full time

Chercher une opportunité de carrière

L'équipe de lutte contre le blanchiment d'argent de la TD recherche un Investigateur de Risque de Crime Financier AML pour rejoindre son équipe de spécialistes.

Mission

Le programme de clients à haut risque de la TD consiste en des équipes dédiées et spécialisées avec des experts en lutte contre le blanchiment d'argent qui sont chargés de réaliser des investigations approfondies sur les clients à haut risque. Dans le programme de clients à haut risque se trouve une équipe qui se concentre sur les établissements de services de paiement, notamment les principaux, les succursales et les agents, les directives ministérielles et d'autres types de clients à haut risque spécialisés.

Compétences

  • Conduire des investigations approfondies sur les clients à haut risque en faisant preuve d'une grande attention aux détails et en utilisant ses compétences analytiques pour identifier les anomalies et les préoccupations liées au blanchiment d'argent.
  • Utiliser ses connaissances en matière de lutte contre le blanchiment d'argent et de terrorisme financier pour identifier les activités suspectes et les transactions non conformes.
  • Travailler en collaboration avec d'autres équipes et parties prenantes pour partager des connaissances et des ressources et renforcer la capacité de la TD à lutter contre le blanchiment d'argent.
  • Apporter une contribution significative à la lutte contre le blanchiment d'argent en mettant en œuvre des mesures pour prévenir et détecter les activités de blanchiment d'argent et en collaborant avec les autres parties prenantes pour prendre des mesures correctives.

Expérience et formation requises

  • Diplôme universitaire ou expérience pertinente dans le domaine de la lutte contre le blanchiment d'argent.
  • Posséder une bonne connaissance des lois et réglementations liées à la lutte contre le blanchiment d'argent au Canada, notamment la Loi sur le blanchiment d'argent (Loi sur le blanchiment d'argent) et les directives ministérielles.
  • Être capable de communiquer efficacement et de travailler en équipe avec les autres membres de l'équipe.

En savoir plus sur la TD

La TD est une banque canadienne qui offre des services bancaires à ses clients. Nous sommes un leader dans le domaine de la lutte contre le blanchiment d'argent et nous sommes déterminés à lutter contre ce problème.

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