Current jobs related to AML Financial Crime Risk Investigation Lead - Toronto, Ontario - The Toronto-Dominion Bank (Canada)

  • AML Financial Crime Risk Investigator

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior AML Financial Crime Risk Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • AML Financial Crime Risk Investigator II

    2 weeks ago

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

    Job DescriptionThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial...

  • Senior AML Financial Crime Risk Investigator

    2 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorThe High Risk Customer Program is a dedicated team of AML subject matter experts responsible for conducting enhanced due diligence on high risk customers.The Senior AML Financial Crime Risk Investigator reports to the Group Manager AML Financial Crime Investigations and is responsible for:Conducting quality control...

  • AML Financial Crime Risk Senior Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely...

  • AML Financial Crime Risk Senior Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely...

  • Group Manager, AML Financial Crime Risk Investigation

    1 month ago

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

    Job Title: Group Manager, AML Financial Crime Risk InvestigationDescriptionThe Group Manager, AML Financial Crime Risk Investigation is responsible for leading a team of AML Financial Crime Investigators in conducting enhanced due diligence investigations, initial, trigger, and periodic reviews of high-risk customers within the TD Securities business line....

  • Group Manager, AML Financial Crime Risk Investigation

    1 month ago

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

    Job Title: Group Manager, AML Financial Crime Risk InvestigationDescriptionThe Group Manager, AML Financial Crime Risk Investigation is responsible for leading a team of AML Financial Crime Investigators in conducting enhanced due diligence investigations, initial, trigger, and periodic reviews of high-risk customers within the TD Securities business line....

  • AML Financial Crime Risk Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator to join our team. As a key member of our risk management team, you will be responsible for conducting thorough analysis, risk assessment, and investigation of referred/assigned cases.Key ResponsibilitiesConduct research and apply new methodologies for analyzing digital evidence...

  • AML Financial Crime Risk Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator to join our team. As a key member of our risk management team, you will be responsible for conducting thorough analysis, risk assessment, and investigation of referred/assigned cases.Key ResponsibilitiesConduct research and apply new methodologies for analyzing digital evidence...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job Title: AML Financial Crime Risk Senior InvestigatorJob Summary:The AML Financial Crime Risk Senior Investigator is responsible for conducting end-to-end Enhanced Due Diligence (EDD) reviews and investigations on high-risk customers, identifying and mitigating financial crime risks, and ensuring compliance with regulatory requirements.Key...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job Title: AML Financial Crime Risk Senior InvestigatorJob Summary:The AML Financial Crime Risk Senior Investigator is responsible for conducting end-to-end Enhanced Due Diligence (EDD) reviews and investigations on high-risk customers, identifying and mitigating financial crime risks, and ensuring compliance with regulatory requirements.Key...

  • Financial Crime Risk Investigator

    3 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...

  • Financial Crime Risk Investigator

    3 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...

  • Senior Manager, AML Financial Crime Risk Investigation Lead

    2 weeks ago

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

    Job DescriptionJob SummaryWe are seeking a highly skilled Senior Manager, AML Financial Crime Risk Investigation to lead our team in managing financial crime risk. The successful candidate will have a strong background in AML and financial crime risk management, with experience in leading complex investigations and developing strategies to mitigate risk.Key...

  • AML Financial Crime Risk Senior Investigator

    1 month ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team in the area of Anti-Money Laundering (AML) and Financial Crime. The successful candidate will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks in the financial industry.Key ResponsibilitiesConduct thorough...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team in the area of Anti-Money Laundering (AML) and Financial Crime. The successful candidate will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks in the financial industry.Key ResponsibilitiesConduct thorough...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team in the area of Anti-Money Laundering (AML) and Financial Crime. The successful candidate will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks in the financial industry.Key ResponsibilitiesConduct thorough...

  • AML Financial Crime Risk Senior Investigator

    1 month ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our team in the area of Anti-Money Laundering (AML) and Financial Crime. The successful candidate will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks in the financial industry.Key ResponsibilitiesConduct thorough...

  • AML Financial Crime Risk Senior Investigator

    1 month ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • AML Financial Crime Risk Senior Investigator

    1 month ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior Investigator to join our Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely investigations into financial...

AML Financial Crime Risk Investigation Lead

2 months ago

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

About the Role

This is a leadership position that requires a strong understanding of financial crime risk management and a proven track record of success in leading high-performing teams. As a Group Manager, Financial Crime Risk Investigation, you will be responsible for overseeing the High Risk Customer Program and ensuring that it is aligned with the bank's risk management framework.

Key Responsibilities

  • Provide strategic direction and oversight to the High Risk Customer Program, ensuring that it is aligned with the bank's risk management framework and regulatory requirements.
  • Lead a team of professionals who provide expert guidance and advisory services on financial crime risk management, including customer risk analysis, monitoring, and reporting.
  • Develop and implement key performance indicators, key risk indicators, and metrics to measure the effectiveness of the High Risk Customer Program.
  • Collaborate with stakeholders across the organization to ensure that the High Risk Customer Program is integrated with other business areas and functions.
  • Provide guidance and direction to team members on financial crime risk management, including customer risk analysis, monitoring, and reporting.
  • Stay up-to-date with emerging trends and regulatory requirements in financial crime risk management and ensure that the High Risk Customer Program is aligned with these developments.

Requirements

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 7+ years relevant experience in financial crime risk management, including customer risk analysis, monitoring, and reporting.
  • Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, and PCMLTFA.
  • Strong knowledge and subject matter expert of HRC/EDD and PEP programs.
  • Strong and advance knowledge of conducting customer risk analysis, design and implementing reporting metrics.
  • Strong and advance knowledge of data analytics and reporting capabilities.
  • Excellent oral and written communication skills.
  • Coaching and counseling skills.
  • Ability to delegate work to others, work well independently, and ability to collaborate and build positive relationships.
  • Strong decision-making, critical thinking, follow-through ability, analytics skills.
  • Ability to respond to shifting priorities quickly and managing competing priorities.
  • Skill in leading budgets and resource allocation.
  • Skill in using computer applications, including MS Office.
  • Ability to exercise sound judgment in making decisions.
  • Ability to handle confidential information with discretion.

About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions, with a commitment to delivering legendary customer experiences. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.

We are deeply committed to being a leader in customer experience, and we believe that all colleagues, no matter where they work, are customer-facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking.

We offer a Total Rewards package that reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans, such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.