AML Financial Crime Risk Senior Investigator

2 weeks ago

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

We are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.

Key Responsibilities
  • Conduct thorough and timely investigations into financial crime and AML matters, including gathering and analyzing evidence, interviewing witnesses, and preparing reports.
  • Identify and assess risks and trends in financial crime and AML, and develop strategies to mitigate these risks.
  • Collaborate with internal stakeholders, including law enforcement and regulatory agencies, to share information and best practices.
  • Develop and maintain expertise in financial crime and AML, including staying up-to-date on emerging trends and technologies.
  • Provide training and guidance to junior investigators and other team members on investigative techniques and procedures.
  • Contribute to the development of policies and procedures related to financial crime and AML.
Requirements
  • 5+ years of experience in financial crime and AML investigations, including experience in a senior investigative role.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to work effectively with internal and external stakeholders.
  • Strong knowledge of financial crime and AML laws and regulations, including anti-money laundering and terrorist financing regulations.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
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 providing exceptional customer service and working collaboratively to achieve our goals.

About Us

The Toronto-Dominion Bank (Canada) is a leading financial institution with a long history of innovation and customer service. We are committed to building a diverse and inclusive workplace culture that values the contributions of all employees.

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