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AML Financial Crime Risk Investigator II

2 months ago

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

We are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our compliance team, you will be responsible for conducting investigative analysis, data analysis, and risk mitigation to ensure the bank's compliance with regulatory requirements.

Key Responsibilities
  • Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime insider risk investigations.
  • Develop and maintain effective relationships with key stakeholders, including Corporate Security, Legal, and Human Resources.
  • Lead work streams by acting as a project lead for medium-scale projects/initiatives in accordance with project management methodologies.
  • Conduct reporting and/or meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, and assess the effectiveness of programs/policies/practices.
  • Protect the interests of the organization by identifying and managing risks, and escalating non-standard, high-risk transactions/activities as necessary.
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 3+ years relevant experience in AML, Sanctions/ABAC, and Financial Crime risk management.
  • Working knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, and PCMLTFA.
  • Excellent oral and written communication skills, with the ability to work well independently and collaborate with others.
  • Strong decision-making, critical thinking, and analytical skills, with the ability to respond to shifting priorities quickly and manage competing priorities.
What We Offer

We offer a competitive compensation package, including a base salary, variable compensation, and a comprehensive benefits program. 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.

How to Apply

If you are a motivated and experienced professional looking for a challenging role in AML Financial Crime Risk Management, please submit your application, including your resume and cover letter, to our online portal.