Senior Anti-Money Laundering Investigator
11 hours ago
TD, a global leader in financial institutions, seeks an experienced Senior Anti-Money Laundering Investigator to join its team. In this role, you will be responsible for conducting end-to-end moderate complexity Enhanced Due Diligence reviews/AML investigations specifically relating to high risk customers and other referrals.
The ideal candidate will have a strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada. You will also have experience with investigating complex and sensitive ML/TF and sanctions investigations, as well as KYC requirements, EDD, and High Risk Customer Program.
This is a challenging role that requires a high degree of autonomy, excellent analytical skills, and the ability to work independently and collaboratively as part of a team. If you are a detail-oriented professional with a passion for anti-money laundering and a commitment to excellence, we encourage you to apply.
About the Role:
- Conduct initial and periodic enhanced due diligence reviews of high risk customers and investigations
- Collect, assess, and collate case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Determine unusual and/or suspicious activities for regulatory reporting in a timely manner
- Risk mitigation such as demarketing of relationships and accounts
Requirements:
- Undergraduate degree or relevant professional certifications, designations, or equivalent required
- 3+ years relevant experience
- Strong knowledge of Canadian AML legislation, requirements, and guidance
- Experience with investigating complex and sensitive ML/TF and sanctions investigations
- Knowledge of investigative techniques and tools, including data analytics, link analysis, forensic analysis
- Excellent oral and written communication skills
- Critical thinking and decision-making skills
- Ability to work independently and collaboratively as part of a team
What We Offer:
- Competitive salary: $65,600 - $98,400 CAD per year
- Opportunities for career growth and development
- A collaborative and dynamic work environment
- Comprehensive benefits package
About TD:
TD is a global leader in financial institutions, serving over 27 million customers in Canada, the United States, and around the world. With a commitment to delivering exceptional customer experiences, we are proud to offer a wide range of products and services that meet the evolving needs of our clients. Join us and discover a workplace where innovation, collaboration, and community come together.
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