Financial Officer
2 weeks ago
Job Summary:
The Senior Financial Crime Investigator, Politically Exposed Person and Head of International Organization Programs is responsible for conducting quality control reviews of EDD reviews/AML investigations, providing support to the Group Manager AML Financial Crime Investigations, and conducting end-to-end EDD reviews/AML Investigations.
Key Responsibilities:
- Conduct quality control reviews of EDD reviews/AML investigations and provide feedback/coaching where needed.
- Conduct end-to-end EDD reviews/AML Investigations and second-level reviews of enhanced due diligence reviews.
- Provide support to the Group Manager AML Financial Crime Investigations and assist with the oversight of the Politically Exposed Person and Head of International Organization Program in Canada.
- Identify industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders.
Requirements:
- Undergraduate degree or relevant professional certifications required.
About Us:
The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions. We deliver legendary customer experiences to over 27 million households and businesses.
Our 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.
Additional Information: We're committed to providing the support our colleagues need to thrive both at work and at home.
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