Financial Crime Risk Mitigator
2 days ago
TD is a global leader in the financial institution sector, representing the fifth bank in North America by the number of branches. We offer a legendary customer experience to over 27 million households and businesses in Canada, the United States, and worldwide.
We have more than 95,000 colleagues who share their skills, talent, and creativity to serve the Bank, its clients, and the economies it supports. We are guided by our vision to be a better bank and our objective to enrich the lives of our clients, communities, and colleagues.
Our MissionWe believe that every colleague, regardless of their sector, is in contact with the client. In line with the evolution of our activities and strategy, we innovate to improve the customer experience and create capabilities to shape the future of banking services.
Career Development OpportunitiesWe can help you achieve your full potential, whether you have several years of experience in the banking sector or are just starting your career in the financial services domain. You can count on our training and mentorship programs and conversations on development and leadership to achieve your full potential and reach your goals.
Our global compensation program reflects the investments we make to help our colleagues and their families achieve their mental, physical, and financial well-being goals. The TD's compensation program includes base salary, variable compensation, and other key benefits, such as health and wellness benefits, retirement savings plans, paid time off, banking benefits, discounts, career development opportunities, and recognition and reward programs.
About the RoleThe successful candidate will have an undergraduate degree or relevant professional certifications/designations/equivalent required. They will also have 3+ years relevant experience and strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada.
In this role, they will conduct end-to-end moderate complexity EDD reviews/AML investigations relating to MSBs, Principals, Branches, Agents, and other high-risk customers. They will apply reasonable grounds to suspect money laundering, terrorist financing, and other financial crimes. They will provide support to the Group Manager AML Financial Crime Investigations and may provide QA/review and mentorship of a team.
They will also initiate investigations and/or respond to emerging AML and Sanctions/ABAC risks. They will prepare and deliver AML, Sanctions/ABAC, and Financial Crime training or updates to Bank Employees or other agencies. They will ensure regulatory reporting is conducted promptly and/or without delay while adhering to regulatory requirements and internal controls.
Estimated Salary Range: $80,000 - $120,000 per year-
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