Financial Crime Risk Investigative Analyst

2 weeks ago

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

Job Summary

We are seeking a highly skilled Financial Crime Risk Investigative Analyst to join our team. As a key member of our risk management team, you will be responsible for assessing and prioritizing incoming alerts and investigation requests to determine whether further investigation is required.

Key Responsibilities

  • Assess and prioritize incoming alerts and investigation requests to determine whether further investigation is required.
  • Provide analysis and data/evidence gathering support for cases.
  • Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation.
  • Respond to reports of financial crime activities from within TD sources and/or external parties and ensure appropriate areas (internally and/or externally) are made aware of situations requiring further attention.
  • Review all incoming incidents and filter investigations for financial crime or non-criminal nature and forward on to the appropriate area.
  • Assess and contain immediate risk (monetary and brand image) based on incoming information.
  • Support risk containment process by making policy/procedural recommendations where applicable.
  • Acquire and apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation.
  • Run and review information against guidelines to ensure accuracy and flag potential deviations and unusual activity.
  • Ensure reporting is filed in accordance with regulatory requirements.
  • Assist with the preparation and presentation of AML, Sanctions/ABAC & Financial Crime training material.

Requirements

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 1+ years relevant experience.

About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. Our purpose is to enrich the lives of our customers, communities, and colleagues.

We are committed to being a leader in customer experience and are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential.

  • Financial Crime Risk Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigative Analyst to join our team. As a key member of our risk management team, you will be responsible for assessing and prioritizing incoming alerts and investigation requests to determine whether further investigation is required.Key ResponsibilitiesAssess and prioritize incoming alerts...

  • Financial Crime Risk Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigative Analyst to join our team. As a key member of our risk management team, you will be responsible for assessing and prioritizing incoming alerts and investigation requests to determine whether further investigation is required.Key ResponsibilitiesAssess and prioritize incoming alerts...

  • Senior Manager, Financial Crime Risk Investigation

    7 days ago

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

    Job SummaryWe are seeking a highly skilled Senior Manager, Financial Crime Risk Investigation to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crime Risk Management team, you will be responsible for leading the investigation and analysis of financial crime risks, ensuring compliance with regulatory requirements and...

  • Financial Crime Risk Investigator

    2 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...

  • Financial Crime Risk Investigator

    2 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...

  • Financial Crime Risk Investigator

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our risk management team, you will be responsible for conducting thorough investigations and risk assessments to identify and mitigate potential financial crimes.Key ResponsibilitiesConduct investigations and...

  • Financial Crime Risk Investigator

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our risk management team, you will be responsible for conducting thorough investigations and risk assessments to identify and mitigate potential financial crimes.Key ResponsibilitiesConduct investigations and...

  • Financial Crime Risk Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our risk management team, you will be responsible for conducting thorough investigations and risk assessments to identify and mitigate potential financial crimes.Key ResponsibilitiesConduct investigations and...

  • Financial Crime Risk Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our risk management team, you will be responsible for conducting thorough investigations and risk assessments to identify and mitigate potential financial crimes.Key ResponsibilitiesConduct investigations and...

  • Senior Financial Crime Risk Investigator

    1 week ago

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

    Job SummaryWe 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...

  • Financial Crimes Investigator

    2 days ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    Job Overview We are seeking a skilled Financial Crimes Investigator to join our team at BMO Financial Group. As a key member of our team, you will be responsible for conducting investigations to identify, assess, and report on potential threats and financial crimes.Key Responsibilities:Conduct in-depth investigations to identify and assess potential...

  • Financial Crime Risk Investigator I

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigator I to join our team at The Toronto-Dominion Bank (Canada). As a key member of our team, you will be responsible for conducting investigations and risk assessments to identify and mitigate potential financial crime risks.Key ResponsibilitiesConduct thorough investigations and risk...

  • Financial Crime Risk Investigator II

    2 weeks ago

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

    Job SummaryWe 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...

  • Financial Crime Risk Investigation Manager

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigation Manager to join our team at The Toronto-Dominion Bank (Canada). As a key member of our organization, you will be responsible for leading a team of professionals in the analysis and investigation of financial crime risks.Key ResponsibilitiesLead a team of investigators and...

  • Financial Crime Risk Investigation Manager

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigation Manager to join our team at The Toronto-Dominion Bank (Canada). As a key member of our organization, you will be responsible for leading a team of professionals in the analysis and investigation of financial crime risks.Key ResponsibilitiesLead a team of investigators and...

  • Senior Financial Crime Risk Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled Senior Financial Crime Risk Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our financial crime risk management team, you will be responsible for conducting complex investigations, analyzing evidence, and identifying potential risks and trends.Key ResponsibilitiesConduct...

  • Senior Financial Crime Risk Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled Senior Financial Crime Risk Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our financial crime risk management team, you will be responsible for conducting complex investigations, analyzing evidence, and identifying potential risks and trends.Key ResponsibilitiesConduct...

  • Senior Financial Crime Risk Investigator

    5 days ago

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

    Job SummaryThe Toronto-Dominion Bank (Canada) is seeking a skilled Senior Financial Crime Risk Investigator to join our team. As a key member of our financial crime risk management team, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks to ensure the integrity of our financial systems.Key...

  • Financial Crime Risk Investigator II

    1 week ago

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

    Job SummaryThis role is responsible for conducting investigative analysis, collecting and assessing case file information, and identifying emerging AML and Sanctions/ABAC risks. The successful candidate will also lead work streams, exercise discretion in managing confidential information, and provide guidance and direction to Analysts and Investigators.Key...

  • Financial Crime Risk Investigation Manager

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigation Manager to join our team at The Toronto-Dominion Bank (Canada). As a key member of our organization, you will be responsible for leading a team of professionals in the analysis and investigation of financial crime risks.Key ResponsibilitiesLead a team of investigators and...