Senior Financial Crime Risk Investigator - Second Level Reviewer (Special Investigations) (3274)

TD Bank; Toronto; Hybrid; CAD 70,000 - 110,000; Full time

Job summary

An established industry player in the financial sector is seeking a Senior Financial Crime Risk Investigator to join their dynamic team. This pivotal role involves ensuring high standards in case decisioning and regulatory reporting. You will lead quality control efforts, validate suspicious transaction reports, and contribute to ongoing improvements in investigation processes. With a commitment to customer experience and community impact, this organization offers growth opportunities and a culture of care. If you are passionate about financial crime prevention and eager to make a difference, this is the perfect opportunity for you.

Benefits

Comprehensive Benefits

Growth Opportunities

Ongoing Learning and Development

Qualifications

• 5+ years of experience in AML/Financial Crime within a financial institution.
• Knowledge of STR requirements and RGS thresholds.

Responsibilities

• Perform quality reviews of investigations and validate RGS.
• Conduct complex AML and financial crime investigations.

Skills

AML/Financial Crime Knowledge

Quality Control

Communication Skills

Analytical Skills

Education

Undergraduate Degree

Job description

Senior Financial Crime Risk Investigator - Second Level Reviewer (Special Investigations) (3274)

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Location: Toronto, Ontario, Ottawa, Ontario, Vancouver, British Columbia | Type: Full-time | Remote: Hybrid | Posted: 2 days ago | Closes: May 20, 2025

Position Overview

The Second Level Reviewer ensures high standards in case decisioning and regulatory reporting within the FIU's High Risk Investigations team. Responsible for validating Reasonable Ground to Suspect (RGS) and timely filing of Suspicious Transaction Reports (STRs), the role involves quality control, procedural adherence, and feedback provision to investigative teams. Reports to the Group Manager.

Key Responsibilities

1. Perform quality reviews of investigations, including those with and without STRs.
2. Validate RGS and ensure prompt STR filing.
3. Integrate procedures and regulatory findings into case reviews.
4. Review case files and transactional data for reportability.
5. Identify root causes of quality issues and provide feedback.
6. Contribute to metrics, feedback loops, and system improvements.

Additional Responsibilities

• Conduct complex AML and financial crime investigations.
• Apply methodologies to gather and analyze evidence.
• Assess and prioritize cases, collaborate with external partners.
• Identify procedural weaknesses and industry trends.
• Maintain internal relationships and digital evidence handling.

Leadership & Strategy

• Lead projects and initiatives, evaluate processes, and recommend improvements.
• Manage risks, ensure confidentiality, and support organizational goals.
• Use analysis to inform decisions and develop stakeholder alignment.

Team & Development

• Participate in team activities, share knowledge, and mentor others.
• Engage in ongoing learning and development activities.

Qualifications

• Undergraduate degree or equivalent experience.
• At least 5 years in AML/Financial Crime within a financial institution.
• Knowledge of STR requirements and RGS thresholds.
• Experience in Quality Control or as a Second Level Reviewer.
• Excellent communication skills across all organizational levels.

About TD

TD is a leading global financial institution committed to customer experience, diversity, and community impact. We offer growth opportunities, comprehensive benefits, and a culture of care and impact.