Senior Financial Crime Risk Investigator

3 weeks ago

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

Job Summary

The Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting end-to-end enhanced due diligence reviews and AML investigations on high-risk customers.

Key Responsibilities

  • Conduct complex enhanced due diligence reviews and AML investigations on high-risk customers, including the determination of unusual and suspicious activities for regulatory reporting.
  • Provide support to the Group Manager AML Financial Crime Investigations as needed.
  • Conduct a variety of complex EDD reviews and investigations, including AML, Sanctions/ABAC, and Financial Crime.
  • Ensure regulatory reporting is conducted promptly and in accordance with 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 financial institutions, law enforcement, non-profits, and government agencies within prescribed protocols to maximize opportunities for information sharing and reduce risk exposure.
  • Conduct EDD reviews and 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 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.
  • 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 guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.

Why Join Us

At TD, we believe that all colleagues, no matter where they work, are customer-facing. We 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.

Total Rewards Package

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans, such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

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