Base: $59,500 - $84,000 cad; bonus/equity: not spe...
Onsite
Aml and sanctions investigation experience
Digital evidence analysis skills
Risk assessment methodologies
The role involves conducting thorough risk assessments, investigations, and adjudications of AML and sanctions cases to protect the bank from financial crime
Job Summary
The role involves conducting thorough risk assessments, investigations, and adjudications of AML and sanctions cases to protect the bank from financial crime.
Candidates will be responsible for analyzing digital evidence, preparing case documentation, and providing support for complex end-to-end investigations.
TD Bank offers a competitive compensation package ranging from $59,500 to $84,000 CAD along with comprehensive benefits and career development opportunities.
Matching Summary
The role involves conducting thorough risk assessments, investigations, and adjudications of AML and sanctions cases to protect the bank from financial crime.
Salary
Base: $59,500 - $84,000 CAD; Bonus/Equity: Not specified; Benefits: Health, retirement, paid time off, banking discounts
Skills & Requirements
Must-have
AML and Sanctions investigation experience
Digital evidence analysis skills
Risk assessment methodologies
Case adjudication and prioritization
Banking procedures knowledge
Nice-to-have
Project management for small initiatives
Training and seminar delivery capabilities
Emerging cyber technology awareness
Cross-functional collaboration skills
Continuous process improvement mindset
Key Requirements
Undergraduate degree or equivalent work experience