Lead Financial Crime Investigator: AML & Sanctions

TD; Ottawa; On-site; CAD 82,000 - 115,000; Full time

Job summary

TD in Ottawa is seeking an analyst to conduct end-to-end investigations of higher complexity within Financial Crime Risk Management. You will analyze evidence, apply grounds to suspect money laundering, and recommend actions including account actions.

The role requires collaboration with internal partners and external authorities, strict confidentiality, and ongoing monitoring of emerging FC typologies. On-site work four days a week in Ottawa.

Qualifications

• Undergraduate degree or equivalent work experience.
• 5+ years AML experience with investigations.
• Familiar with STR and RTC filing processes and procedures.
• Adept at analyzing large data-sets for FC risk.
• TD information systems and query tools familiarity (RIP, GIFT, Oracle).

Responsibilities

• Lead and conduct complex AML investigations with adherence to TD procedures.
• Collaborate with TD and external partners to share information while protecting confidentiality.
• Identify procedural weaknesses and communicate them to businesses.
• Maintain confidentiality and manage high-risk issues with appropriate escalation.

Skills

AML investigations

Investigation leadership

Evidence analysis

Education

Undergraduate degree or equivalent

Tools

RIP

GIFT

Oracle

Job description

TD in Ottawa is seeking an analyst to conduct end-to-end investigations of higher complexity within Financial Crime Risk Management. You will analyze evidence, apply grounds to suspect money laundering, and recommend actions including account actions.

The role requires collaboration with internal partners and external authorities, strict confidentiality, and ongoing monitoring of emerging FC typologies. On-site work four days a week in Ottawa.