AML Financial Crime Risk Senior Investigator

4 weeks ago

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

Job Summary

We are seeking a highly skilled Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a Senior Investigator, you will be responsible for conducting complex enhanced due diligence reviews and investigations of high-risk customers, identifying unusual and suspicious activities, and ensuring regulatory reporting is conducted promptly and accurately.

Key Responsibilities

  • Conduct complex EDD reviews and investigations of high-risk customers, including AML, Sanctions/ABAC, and Financial Crime
  • Ensure regulatory reporting is conducted promptly and accurately, adhering to regulatory requirements and internal controls
  • Apply sound methodologies to collect, preserve, and analyze evidence, 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 financial institutions, law enforcement, non-profits, and government agencies to maximize information sharing and reduce risk
  • Conduct EDD reviews and investigations in a professional and timely manner, identifying and communicating procedural weaknesses to businesses
  • Identify and communicate industry and typologies risk and trends for respective program areas, sharing knowledge with stakeholders
  • Maintain and establish working relationships with internal and external partners for investigative purposes
  • Investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC, and Financial Crime investigations

Requirements

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required
  • 5+ years relevant experience in AML, Sanctions/ABAC, and Financial Crime investigations
  • Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, 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, and forensic analysis
  • 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 collaborate and build positive relationships
  • Strong decision-making, critical thinking, follow-through ability, analytical skills
  • Ability to respond to shifting priorities quickly and manage competing priorities
  • Proficiency in using computer applications, including MS Office
  • Ability to exercise sound judgment in making decisions

About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions, with a commitment to delivering legendary customer experiences. We are a leader in customer experience, innovation, and risk management, with a focus on enriching the lives of our customers, communities, and colleagues.

What We Offer

We offer a competitive total rewards package, including a base salary, variable compensation, and a range of benefits, including health and well-being benefits, savings and retirement programs, paid time off, banking benefits, and discounts. We are committed to providing the support our colleagues need to thrive both at work and at home.

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