Financial Crime Risk Expert

5 days ago

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

The Toronto-Dominion Bank is a leading global financial institution with operations in Canada, the United States, and around the world.

Job Title: Senior Financial Crime Risk Investigator

We are seeking an experienced Senior Financial Crime Risk Investigator to join our team. This role will be responsible for conducting complex investigations and developing strategies to mitigate financial crime risk.

Key Responsibilities:
  • Conduct quality reviews of enhanced due diligence and investigations completed by AML Financial Crime Risk Investigators, including initial and periodic enhanced due diligence reviews of high-risk customers and transactions that resulted in no Suspicious Transaction Reports (STRs).
  • Conduct quality reviews of complex EDD reviews/investigations, including AML, Sanctions/ABAC, and Financial Crime.
  • Ensure timely and accurate regulatory reporting while adhering to internal controls and regulatory requirements.
  • 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.
  • Conduct EDD reviews/investigations in a professional and timely manner.
  • Identify and communicate procedural weaknesses to businesses.
  • 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 & Financial Crime investigations.
Required Skills and Qualifications:
  • Undergraduate degree or relevant professional certifications/designations/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 Programs.
  • Strong knowledge of quality control testing and audit.
  • 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.
Benefits:
  • A competitive salary range of $120,000 - $160,000 per year, depending on experience.
  • A comprehensive benefits package, including health, dental, and vision coverage.
  • A generous retirement savings plan, matching up to 10% of annual contributions.
  • A paid time-off policy, providing a minimum of four weeks of vacation per year.
  • A tuition reimbursement program, covering up to 100% of course costs.
  • A flexible work arrangement policy, allowing for remote work options and compressed workweeks.
About Our Team:

We are a team of experienced professionals dedicated to delivering exceptional customer experiences and driving business growth.

We value diversity, equity, and inclusion, and strive to create a workplace culture that reflects these values.

We are committed to ongoing learning and development, and offer regular training and mentorship opportunities to support career growth.

How to Apply:

If you are a motivated and results-driven individual with a passion for financial crime risk mitigation, we encourage you to apply for this exciting opportunity.

Please submit your resume and cover letter, highlighting your relevant experience and qualifications.

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