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Senior AML Financial Crime Risk Investigator

2 months ago

Toronto, Ontario, Canada TD Full time
About the Role

We are seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team at TD. As a key member of our Global Anti Money Laundering (GAML) team, you will play a critical role in detecting, reporting, and mitigating financial crime risks.

Key Responsibilities
  • Conduct complex financial crimes investigations, including AML, Sanctions/ABAC, and Financial Crime
  • Apply sound methodologies to collect, preserve, and analyze evidence, staying current on global emerging risks and technology threats
  • Assess and prioritize files, investigating assigned cases while ensuring proper protocols are in place
  • Work effectively with counterparts at other Financial Institutions, law enforcement, Non-Profits, and government agencies to maximize information sharing and reduce TD exposure
  • Conduct investigations in a professional and timely manner, identifying procedural weaknesses and communicating them to businesses
  • Identify industry and typologies risk and trends for respective program areas, sharing knowledge with stakeholders
  • Maintain and establish working relationships with internal partners for investigative purposes
  • Apply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate
Requirements
  • Undergraduate degree or equivalent work experience
  • 5+ years of experience in AML, financial crime risk management, or a related field
Preferred Qualifications
  • Understanding of banking and AML regulations
  • Financial crime designation or proven experience in financial crime risk management
  • Knowledge of current financial crime risk landscape
  • Strong judgment and proven experience applying knowledge in various scenarios
  • Excellent verbal and written communication skills, with experience in writing complex analysis in succinct reporting
  • Ability to identify complex problems and review related information to develop effective solutions
About TD

TD is a global leader in financial services, with a commitment to delivering exceptional customer experiences. We are a diverse and inclusive organization, with a strong focus on employee development and well-being.

We offer a comprehensive compensation package, including a competitive salary, benefits, and opportunities for growth and advancement.

Join our team and be part of a dynamic and innovative organization that is shaping the future of financial services.