Financial Crime Risk Management Investigator I, FIU Transformation (2372)

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

Job summary

An established industry player is seeking a dedicated Financial Crime Risk Management Investigator. This role involves delivering training on AML and financial crime, conducting quality control reviews, and collaborating with various stakeholders to enhance training programs. If you are passionate about financial integrity and compliance, this position offers an exciting opportunity to contribute to a safer banking environment. Join a team that values growth, innovation, and teamwork, while making a significant impact in the financial sector.

Benefits

Health and well-being benefits

Savings and retirement programs

Paid time off

Banking benefits and discounts

Career development programs

Reward and recognition programs

Qualifications

• 1+ years of AML investigative experience is required.
• Strong knowledge of Microsoft Office Suite is essential.
• Post-secondary degree in a relevant field is needed.

Responsibilities

• Prepare and deliver training related to AML and Financial Crime.
• Perform quality checks on money laundering investigations.
• Collaborate with stakeholders to identify training gaps.

Skills

AML investigative experience

Strong verbal and written communication skills

Teamwork

Attention to details

Microsoft Office Suite

Education

Post-secondary degree in related field

CAMs designation

Job description

Financial Crime Risk Management Investigator I, FIU Transformation (2372) page is loaded

Financial Crime Risk Management Investigator I, FIU Transformation (2372)

Apply remote type Hybrid locations Toronto, Ontario Ottawa, Ontario time type Full time posted on Posted 2 Days Ago time left to apply End Date: May 13, 2025 (4 days left to apply) job requisition id R_1401424

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

$59,500 - $84,000 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:

Job Description:

Create and deliver training for new hires in various teams within the FIU. Conduct Quality Control review of cases worked by newly onboarded employees during the training period. Provide guidance and coaching to newly onboarded employees for successful transition to their respective teams. Collaborate with various stakeholders to identify gaps and emerging trends for ongoing training.

Accountabilities:

• Prepare and deliver training related to AML, Sanctions/ABAC & Financial Crime to Bank Employees or other agencies as assigned.
• Perform quality check on broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes.
• Provide guidance and coaching to newly onboarded employees.
• Collaborate with various stakeholders to identify training gaps and deliver training to impacted teams.
• Creating new training material as directed by management.
• Keep abreast of emerging issues, trends, and evolving regulatory requirements, assess potential impacts and provide training as required.
• Adhere to internal policies/procedures and applicable regulatory guidelines.
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
• Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate.
• Conduct reporting and 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, Investigators, and others.
• 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.
• 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.
• Requires experienced, conceptual, and practical knowledge within respective area and knowledge of broader related areas.
• Accountable for own work and sometimes others; acts as an escalation point or knowledge resource for others in their own area.
• Work performed under minimal management guidance and supervision.

REQUIREMENTS

• 1+ years of AML investigative experience is required and a post-secondary degree in related field of study or an equivalent combination of education and experience.
• CAMs designation considered an asset.
• Strong verbal and written communication skills.
• Ability to work well with a team.
• Attention to details.
• Strong Microsoft Office Suite knowledge

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

TD is deeply committed to being a leader in customer experience, that is why 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. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you.

Our Total Rewards Package
Our Total Rewards package 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. Learn more

Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.

Colleague Development
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Accommodation
Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

We look forward to hearing from you!

Language Requirement (Quebec only):

Sans Objet

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