AML Financial Crime Risk Investigator II (5221)

TD; Markham; Sur place; CAD 70 000 - 98 000; Plein temps

Résumé du poste

TD in Toronto is seeking an AML/Financial Crime Investigator to conduct moderately complex investigations and data analysis within the Financial Crime Risk Management line of business. You will assess risks, apply grounds for account actions, and collaborate with law enforcement as needed.

You will lead medium-scale projects, manage confidential information, and develop training for bank employees to detect and prevent AML/ABAC risks.

Qualifications

• Experience conducting AML/Financial Crime investigations.
• Ability to analyze case files and data patterns.
• Strong project management and handling confidential information.

Responsabilités

• Conduct AML/Sanctions investigations and data collection for internal and external cases.
• Lead medium-scale projects and manage confidential information.
• Develop and deliver AML/Sanctions/ABAC training to Bank Employees or other agencies.
• Assess risks and report to management; collaborate with law enforcement as needed.

Connaissances

Investigations

Data analysis

Stakeholder training

Project governance

Description du poste

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

$69,700 - $98,400 CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate’s skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity.

Applies reasonable grounds to suspect money laundering and terrorist financing.

CUSTOMER

• Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
• Conduct data analysis, manipulation and interpretation looking for patterns and anomalies
• Initiate investigations and/or responds to emerging AML and Sanctions/ABAC risks.
• Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
• Assist and coordinate investigations with various law enforcement agencies as delegated.
• Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned

SHAREHOLDER

• Lead work streams by acting as a project lead for medium scale projects / initiatives in accordance with project management methodologies
• Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escape 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 escape non-standard, high-risk transactions / activities as necessary
• Maintain appropriate project records, databases, and information; report to management and ...
• 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, Investigators and others
• Identify, recommend,