AML Risk Investigator II

1 week ago

Toronto, Canada TD Full time
Job Description

TD is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team in Canada. As a key member of our High Risk Customer Program, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial Directives and other specialized types of high-risk customers.


Key Responsibilities

  • Conduct EDD reviews/AML investigations, applying reasonable grounds to suspect money laundering, terrorist financing, and other financial crimes.
  • Support the Group Manager AML Financial Crime Investigations in various tasks and projects.
  • Provide QA/review and mentorship to team members.
  • Participate in the development of controls to mitigate risk and ensure compliance with regulatory requirements.
  • Collaborate with internal and external stakeholders, including vendors, advisory teams, and other investigators.

Requirements

To be successful in this role, you will need:



  • Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada.
  • Experience with investigating complex and sensitive ML/TF and sanctions investigations.
  • Knowledge of KYC requirements, EDD, and High Risk Customer Program, with a focus on Ministerial Directives.
  • Excellent oral and written communication skills, with the ability to coach and counsel team members.
  • Strong decision-making, critical thinking, and analytical skills.
  • Ability to respond to shifting priorities quickly and manage competing priorities.
  • Proficiency in using computer applications, including MS Office.

What We Offer

At TD, we offer a comprehensive Total Rewards package, including a competitive 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, career development, and reward and recognition programs.


How to Apply

If you are a motivated and detail-oriented individual with a passion for AML and financial crime risk management, we encourage you to apply for this exciting opportunity. Please submit your application, including your resume and a cover letter, through our website.

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