AML Financial Crime Risk Investigator II

2 weeks ago

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

Job Summary

We are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our risk management team, you will be responsible for conducting investigations of moderate complexity for both internal and external cases.

Key Responsibilities

  • Conduct investigations of moderate complexity for both internal and external cases, recommending demarket and/or freezing accounts by the appropriate investigative unit.
  • Conduct adjudications of moderate complexity, applying reasonable grounds to suspect money laundering and terrorist financing.
  • May provide QA/review and mentorship of a team, participating fully as a member of the team and supporting a positive work environment.
  • Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations.
  • Conduct data analysis, manipulation, and interpretation looking for patterns and anomalies, initiating investigations and/or responding to emerging AML and Sanctions/ABAC risks.
  • Assist with reviewing and investigating court orders (subpoenas) related to criminal actions, coordinating investigations with various law enforcement agencies as delegated.
  • Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned.

Requirements

  • 3+ years of experience in a related field.
  • Undergraduate degree preferred.

About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions, delivering legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.

We are committed to being a leader in customer experience, innovating to enhance the customer experience and build capabilities to shape the future of banking.

We offer a competitive benefits plan, career development opportunities, and a supportive work environment that promotes service to the business, quality, innovation, and teamwork.

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