Investigateur senior en matière de crimes financiers

4 days ago

Toronto, Ontario, Canada TD Full time

L'expérience collègue à la TD vous offre une occasion unique d'acquérir des compétences et de grandir dans votre carrière. Dans le cadre de ce poste, vous aurez l'opportunité de travailler dans un environnement dynamique et diversifié où chaque collaborateur est encouragé à explorer ses talents et son potentiel.

La fonction principale du candidat sélectionné sera de mener des analyses d'enquête par collecte, évaluation et classement d'informations contenues dans les dossiers de cas liés aux investigations sur le blanchiment d'argent (AML), les sanctions/ABAC et les infractions financières. Le candidat aura également pour tâche de procéder à l'analyse et à l'interprétation de données, y compris la manipulation de données visant à identifier des modèles et des anomalies.

Lorsque vous rejoignez notre équipe, vous serez confié à des enquêtes et au suivi des risques émergents AML et Sanctions/ABAC. Vous contribuerez à examiner et à enquêter sur les ordres de cour du tribunal (subpoenas) liés à des actions pénales et assisterez et coordonnerrez les enquêtes avec divers organismes de police comme délégué. Vous devrez préparer et délivrer des formations et mises à jour AML, Sanctions/ABAC & crime financier ou fraude détecte/prevention pertinente auprès d'employés bancaires ou d'autres organismes désignés.

Pour exercer efficacement vos fonctions, vous disposerez de certains outils clés. Ces outils comprennent entre autres :

  • Une expertise en analyse de données et en intelligence artificielle ;
  • Des capacités de travail indépendantes ainsi qu'un esprit d'initiative ;
  • Des compétences en communication écrite et orale, notamment dans un contexte professionnel ;
  • Une compréhension solide du secteur financier ainsi que de ses tendances actuelles.

Nous offrons un régime salarial qui reflète nos investissements importants en faveur de votre bien-être mental, physique et financier. Votre salaire de base sera de 65 600 $ à 98 400 $, selon vos compétences et expérience.

Au-delà de votre salaire, nous proposons divers avantages sociaux clés, comme des régimes d'épargne et de retraite, des congés payés, des rabais et des occasions de développement de carrière. Notre régime global de rémunération vous aidera à atteindre vos objectifs tant personnels que professionnels.

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