Senior Financial Crime Risk Investigator

2 weeks ago

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

Job Summary

We are seeking a highly skilled Senior Financial Crime Risk Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our investigations team, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks to ensure the integrity of our financial systems.

Key Responsibilities

  • Conduct thorough investigations into financial crime cases, including AML, sanctions, and other related matters.
  • Analyze complex data and evidence to identify patterns and trends, and make recommendations to prevent future incidents.
  • Collaborate with internal stakeholders, including law enforcement and regulatory bodies, to share information and best practices.
  • Develop and implement effective risk management strategies to mitigate financial crime risks.
  • Stay up-to-date with emerging trends and technologies to ensure our investigations and risk management practices remain effective.

Requirements

  • Undergraduate degree in a relevant field, such as finance, law, or criminology.
  • Minimum 5 years of experience in financial crime investigations or a related field.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.

What We Offer

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • The chance to work with a leading financial institution and make a real impact in the fight against financial crime.

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