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Business Risk Investigator
1 month ago
The Toronto-Dominion Bank (Canada) is seeking a highly skilled Business Risk Investigator to join its team in Toronto, Ontario.
As a Business Risk Investigator, you will be responsible for conducting quality control testing of Enhanced Due Diligence performed by the High-Risk Customer, Politically Exposed Persons, and Head of International Organization programs. You will also conduct in-line quality control testing of cases, document and communicate your findings, and provide support to the Group Manager AML Financial Crime Investigations.
To be successful in this role, you will require an undergraduate degree or relevant professional certifications, as well as strong knowledge of Canadian AML legislation and investigative techniques.
The salary for this position is estimated to be between $76,800 and $115,200 CAD per year, depending on experience.
The company offers a total rewards package that reflects its investment in employees' financial, physical, and mental well-being goals.
Key responsibilities include:
- Conducting quality control testing of Enhanced Due Diligence performed by the High-Risk Customer, Politically Exposed Persons, and Head of International Organization programs.
- Conducting in-line quality control testing of cases.
- Documenting and communicating quality control testing findings.
- Providing support to the Group Manager AML Financial Crime Investigations.
The ideal candidate will have a strong understanding of AML regulations, excellent analytical skills, and the ability to work effectively in a team environment.
The company offers a dynamic work environment with opportunities for growth and development.
