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Financial Crime Risk Investigator II

1 month ago

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

Job Summary

This 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 Responsibilities

  • Conduct investigative analysis, including data analysis, manipulation, and interpretation to identify patterns and anomalies.
  • Collect, assess, and collate case file information for AML, Sanctions/ABAC, and Financial Crime investigations.
  • Initiate investigations and respond to emerging AML and Sanctions/ABAC risks.
  • Assist with reviewing and investigating court orders related to criminal actions.
  • Coordinate investigations with law enforcement agencies as delegated.
  • Prepare and deliver training on AML, Sanctions/ABAC, and Financial Crime to Bank Employees and other agencies.
  • Lead work streams, including project management and coordination.
  • Exercise discretion in managing confidential information and escalate issues as necessary.
  • Conduct reporting and analysis to draw conclusions and make recommendations.
  • Protect the interests of the organization by identifying and managing risks.
  • Maintain project records, databases, and information, and report to management on project status.

Requirements

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

About Us

The Toronto-Dominion Bank (Canada) is a leading global financial institution committed 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.