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AML Financial Crime Risk Investigator Specialist

2 months ago

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

This is an exciting opportunity to join The Toronto-Dominion Bank (Canada) as a highly skilled AML Financial Crime Risk Investigator Specialist. In this role, you will be responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to MSBs including Principals, Branches and Agents, and other specialized types of high-risk customers.

Key Responsibilities
  • Conduct initial and periodic enhanced due diligence reviews of high-risk customers and investigations focusing on MSBs including Principals, Branches and Agents, and other specialized types of high-risk customers.
  • Investigate complex and sensitive ML/TF and sanctions investigations.
  • Apply expert knowledge of Canadian AML legislation, requirements and guidance including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada.
  • Analyze data to identify unusual and/or suspicious activities for regulatory reporting in a timely manner, as well as risk mitigation such as demarketing of relationships and accounts.
  • Lead work streams by acting as a project lead for medium-scale projects/initiatives in accordance with project management methodologies.
  • Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate.
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • At least 3+ years of relevant experience in AML investigations, including knowledge of investigating complex and sensitive ML/TF and sanctions investigations.
  • Strong knowledge of Canadian AML legislation, requirements and guidance including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada.
  • Excellent oral and written communication skills, coaching and counseling skills, and ability to delegate work to others, work well independently, and collaborate and build positive relationships.
  • Proficiency in using computer applications including MS Office.
Estimated Salary Range: $90,000 - $120,000 per yearAbout Us

The Toronto-Dominion Bank (Canada) is a leading financial institution committed to building long-term economic growth and prosperity for its stakeholders. We are seeking talented professionals who share our values and are passionate about making a difference in the community.