AML Financial Crime Risk Investigator I (2090)

TD Bank; Ottawa; On-site; CAD 59,000 - 84,000; Full time

Job summary

Une entreprise dynamique dans le secteur bancaire recherche un professionnel passionné pour rejoindre son équipe dédiée à la lutte contre le blanchiment d'argent. Dans ce rôle, vous serez responsable de l'analyse des risques, de la conduite d'enquêtes approfondies et de la préparation de séminaires sur la détection des crimes financiers. Vous travaillerez en étroite collaboration avec des partenaires internes et externes pour garantir la sécurité des opérations bancaires. Si vous êtes motivé par l'innovation et souhaitez contribuer à un environnement de travail positif, cette opportunité est faite pour vous.

Benefits

Plan de santé

Congés payés

Formation continue

Remboursement des frais de scolarité

Qualifications

• 2+ années d'expérience pertinente dans le domaine.
• Connaissance solide des procédures et politiques bancaires.

Responsibilities

• Conduire des analyses approfondies et des évaluations des risques.
• Préparer et animer des séminaires sur la détection des crimes financiers.

Skills

Analyse des risques

Méthodologies d'investigation

Techniques d'enquête

Gestion de projet

Connaissance des tendances AML

Education

Diplôme de premier cycle

Certifications professionnelles pertinentes

Tools

Outils d'analyse numérique

Bases de données

Job description

Lieu de travail : Ottawa, Ontario, Canada

Horaire : 37.5

Secteur d’activité : Lutte blanchiment d’argent

Détails de la rémunération : $59,500 - $84,000 CAD

La TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD.

Description du poste :

CUSTOMER

• Conduct thorough analysis, risk assessment and investigation of referred/assigned cases
• Conduct research, and apply new methodologies for analyzing digital evidence to reduce the risk of exposure to TD Bank
• Provide support in preparation for review, interviews for financial crime cases and ensure proper documentation is obtained for evidence purposes
• Use sound methodologies to collect, preserve, and analyze digital evidence
• Work with internal partners/external parties for effective detection and investigation purposes
• Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank
• Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal techniques
• Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation.

SHAREHOLDER

• Lead work streams by acting as a project lead for small scale projects / initiatives in accordance with project management methodologies
• Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate
• Conduct reporting and / or meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ practices
• Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area
• Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary
• Maintain appropriate project records, databases, and information; report to management and others on project status and updates
• Monitor service, productivity and assess efficiency levels within own function and implement continuous process/performance improvements where opportunities exist
• Acquire and apply expertise in the discipline, provide guidance, assistance, and direction to Analysts and others
• Identify, recommend, and effectively execute standard practices applicable to the discipline
• Adhere to internal policies/procedures and applicable regulatory guidelines
• Keep abreast of emerging issues, trends, and evolving regulatory requirements
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite

EMPLOYEE / TEAM

• Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest
• Support the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and business unit
• Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques
• Participate in personal performance management and development activities, including cross training within own team
• Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities
• Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate.
• Contribute to a fair, positive and equitable environment that supports a diverse workforce
• Act as a brand champion for your business area/function and the bank, both internally and/or externally

BREADTH & DEPTH:

• Investigates AML, ATF, ABAC and Sanctions cases and conducts interviews or collects and analyses digital evidence
• Sound knowledge of investigative techniques, AML, and criminal trends, and analysis
• Demonstrates experience managing more complex non-criminal investigations
• Strong understanding of Bank policy and procedures for own area
• Professional role with a focus on providing services/ process/program support within defined parameters
• Requires sound conceptual knowledge in related functions
• Typically, no supervisory accountability but may provide informal guidance to others
• May lead small projects and / or support work streams of a bigger project
• Investigates and analyses potential solutions; ensures processes and functional programs are implemented
• Executes on work with some complexity, requiring short to medium-term focus (weekly-monthly)
• Delivers on assigned initiatives / projects /programs with some direction from management
• Generally, reports to a Manager

EXPERIENCE AND / OR EDUCATION

• Undergraduate degree or relevant professional certifications, designations, or equivalent required
• 2+ years relevant experience

À propos de nous

La TD est un chef de file mondial dans le secteur des institutions financières. Elle représente la cinquième banque en Amérique du Nord de par son nombre de succursales. Chaque jour, nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout dans le monde.

Notre programme de rémunération globale

Notre programme de rémunération globale reflète les investissements que nous faisons pour aider nos collègues et leur famille à atteindre leurs objectifs en matière de bien-être mental, physique et financier.

Renseignements supplémentaires :

Nous sommes ravis que vous envisagiez une carrière à la TD. Sachez que nous avons à cœur d’aider nos collègues à réussir dans leur vie tant personnelle que professionnelle.

Mesures d’adaptation

L’accessibilité est importante pour nous. N’hésitez pas à nous faire part de toute mesure d’adaptation dont vous pourriez avoir besoin pour participer sans entraves au processus d’entrevue.

Nous avons hâte d’avoir de vos nouvelles!