Senior Financial Crime Risk Investigator
2 weeks ago
Job Summary
The Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Financial Crime Risk Investigator to join our team. As a Senior Financial Crime Risk Investigator, you will be responsible for conducting end-to-end Enhanced Due Diligence (EDD) reviews and AML investigations on high-risk customers and other referrals. You will also provide support to the Group Manager AML Financial Crime Investigations and conduct complex EDD reviews/investigations on high-risk customers.
Key Responsibilities
- Conduct end-to-end EDD initial and periodic reviews/AML investigations specifically relating to high-risk customers and other referrals.
- Provide support to the Group Manager AML Financial Crime Investigations where needed.
- Conduct complex EDD reviews/investigations on high-risk customers, including the determination of unusual and/or suspicious activities for regulatory reporting, as well as risk mitigation such as demarketing of relationships and accounts.
- Ensure regulatory reporting is conducted promptly and/or without delay while adhering to regulatory requirements and internal controls.
- Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats.
- Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied.
- Work effectively with counterparts at other FI's, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce TDBFG exposure.
- Conduct EDD reviews/investigations in a professional and timely manner.
- Identify and communicate procedural weaknesses to businesses.
- Identify industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders.
- Maintain and establish working relationships with internal and external partners (e.g., vendor engagements, advisory teams, working with other people managers and investigators, and etc.) for investigative purposes.
- Investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations.
Requirements
- Undergraduate degree or relevant professional certifications, designations, or equivalent required.
- 5+ years relevant experience.
- Strong knowledge of Canadian AML legislation, requirements and guidance including by not limiting to Financial Transactions Report Analysis Centre of Canada (FINTRAC), Officer of the Superintendent of Financial Institutions (OSFI), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Criminal Code of Canada.
- Strong knowledge and experience with investigating complex and sensitive ML/TF and sanctions investigations.
- Strong knowledge and experience with KYC requirements, EDD and High Risk Customer Program.
- Strong knowledge and experience interacting with law enforcement, corporate security, and other investigative groups.
- Strong knowledge of investigative techniques and tools including data analytics, link analysis, forensic analysis among others.
- Strong knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions.
- 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 relationship.
- 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 judgement 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.
-
Senior Financial Crime Risk Investigator
2 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob 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...
-
Senior Financial Crime Risk Investigator
3 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob 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 timeJob 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...
-
Financial Crime Risk Senior Investigator
3 weeks ago
Old Toronto, Ontario, Canada TD Full timeJob Title: Financial Crime Risk Senior InvestigatorTD is seeking a highly skilled Financial Crime Risk Senior Investigator to join our team in Canada. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of enhanced due diligence reviews and AML investigations, as well as providing support to the...
-
Financial Crime Risk Senior Investigator
3 weeks ago
Old Toronto, Ontario, Canada TD Full timeJob Title: Financial Crime Risk Senior InvestigatorTD is seeking a highly skilled Financial Crime Risk Senior Investigator to join our team in Canada. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of enhanced due diligence reviews and AML investigations, as well as providing support to the...
-
Senior Financial Crime Risk Investigator
1 week ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob 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
3 weeks ago
Old Toronto, Ontario, Canada TD Bank Full timeSenior 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
3 weeks ago
Old Toronto, Ontario, Canada TD Bank Full timeSenior 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...
-
Senior Financial Crime Risk Investigator
2 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob 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 investigations team, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks to ensure the integrity of our financial systems.Key...
-
AML Financial Crime Risk Senior Investigator
1 month ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...
-
AML Financial Crime Risk Senior Investigator
1 month ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob 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...
-
AML Financial Crime Risk Senior Investigator
4 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...
-
AML Financial Crime Risk Senior Investigator
4 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...
-
AML Financial Crime Risk Senior Investigator
4 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...
-
AML Financial Crime Risk Senior Investigator
4 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...
-
AML Financial Crime Risk Senior Investigator
3 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe 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 ResponsibilitiesConduct thorough and timely...
-
AML Financial Crime Risk Senior Investigator
3 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe 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 ResponsibilitiesConduct thorough and timely...
-
Senior AML Financial Crime Risk Investigator
2 weeks ago
Old Toronto, Ontario, Canada TD Bank Full timeSenior AML Financial Crime Risk InvestigatorThe High Risk Customer Program is a dedicated team of AML subject matter experts responsible for conducting enhanced due diligence on high risk customers.The Senior AML Financial Crime Risk Investigator reports to the Group Manager AML Financial Crime Investigations and is responsible for:Conducting quality control...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Senior Manager, Financial Crime Risk Investigation to join our team. As a key member of our Financial Crime Risk Investigation department, you will be responsible for leading a team of investigators in the analysis and investigation of financial crime risks.Key ResponsibilitiesLead a team of investigators in the...