AML Financial Crime Risk Investigator II (Evergreen )

TD; Vancouver; On-site; CAD 65,000 - 99,000; Full time

Job summary

TD is seeking an AML Financial Crime Risk Investigator II in Vancouver. The role involves conducting investigations, analyzing data, and providing training on AML and financial crime risks. Candidates should have an undergraduate degree and relevant experience.

Qualifications

• Minimum of 3 years of relevant experience.

Responsibilities

• Investigate AML, Sanctions/ABAC, and Financial Crime cases.
• Analyze data for patterns and anomalies.
• Provide AML training to bank employees.

Skills

Investigation

Data Analysis

Communication

Education

Undergraduate degree

Job description

AML Financial Crime Risk Investigator II (Evergreen)

Join to apply for the AML Financial Crime Risk Investigator II (Evergreen) role at TD.

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

Location: Vancouver, British Columbia, Canada

Work Schedule: 37.5 hours/week

Sector: Anti-Money Laundering

Compensation Details: $65,600 - $98,400 CAD. TD offers fair and equitable remuneration, with opportunities for growth and skill development. Salary varies based on skills, experience, location, and other factors.

Key Responsibilities:

• Investigate AML, Sanctions/ABAC, and Financial Crime cases by collecting and assessing case file information.
• Analyze data for patterns and anomalies.
• Initiate investigations and respond to AML and Sanctions/ABAC risks.
• Review court orders related to criminal actions.
• Coordinate with law enforcement agencies.
• Provide AML, Sanctions/ABAC, and Financial Crime training to bank employees.

Additional Responsibilities:

• Lead projects and initiatives as a project lead.
• Manage confidential information and escalate issues as needed.
• Generate reports and analyze results to improve programs and policies.
• Stay updated on industry trends and regulatory requirements.
• Support risk management and control initiatives.

Team and Personal Development:

• Participate actively in team activities, support a positive environment, and communicate effectively.
• Enhance knowledge and participate in training and mentorship programs.
• Stay informed about industry developments and contribute to team success.

Qualifications:

• Undergraduate degree or equivalent experience.
• Minimum of 3 years of relevant experience.

About TD: TD is a leading global financial institution committed to enriching the lives of clients, communities, and colleagues. We promote innovation, growth, and a diverse, inclusive environment.