Financial Intelligence Specialist

1 week ago


Ottawa, Ontario, Canada TD Full time
About TD

TD is a global leader in the financial sector, representing the fifth largest bank in North America by branch count. Every day, we deliver an unparalleled customer experience to over 27 million households and businesses in Canada, the US, and around the world. With more than 95,000 talented colleagues, we pool our skills, talent, and creativity to serve the Bank, its clients, and the economies it supports.

We are guided by our vision of being a better bank and our goal of enriching the lives of our clients, communities, and colleagues.

Compensation

The estimated annual salary for this position ranges from $76,800 to $115,200 CAD, reflecting our investment in helping our colleagues and their families achieve their mental, physical, and financial well-being.

Our comprehensive compensation package includes a base salary, variable compensation, and other key benefits such as health and wellness programs, retirement savings plans, paid time off, banking privileges, discounts, career development opportunities, and recognition and rewards programs.

Job Description

This role plays a critical part in leading complex investigations, applying sound methodologies to collect, preserve, and analyze evidence, assessing and prioritizing files, and working effectively with counterparts at other financial institutions, law enforcement, non-profits, and government agencies.

The successful candidate will be responsible for conducting professional and timely investigations, identifying procedural weaknesses, communicating industry and typology risks and trends, maintaining and establishing working relationships with internal partners, and applying sound methodologies to collect, preserve, and analyze digital evidence.

This role also involves leading work streams, acting as a project lead for large or complex projects/initiatives, evaluating process effectiveness, recommending enhancements, planning and delivering efficient processes, conducting research projects, supporting presentation and communication development, adhering to enterprise frameworks, monitoring service levels, and exercising discretion in managing correspondence and confidential matters.

The ideal candidate will have expertise in financial intelligence, risk management, and investigative techniques, with strong knowledge of related laws, regulations, and industry trends. They will possess excellent communication and leadership skills, with the ability to build stakeholder alignment and work independently as a senior technical lead.



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