Aml Financial Crime Risk Investigator Ii (scenario Testing) 4772
TD
Toronto, Ontario, Canada
Base: $69,700 - $98,400 cad; bonus/equity: not spe...
Onsite
Aml analytical and operations support
Scenario tuning and testing
Identify detection enhancement
The AML Financial Crime Risk Investigator II provides a range of AML analytical and/or operations process support in scenario tuning/testing, in adherence to AML/BSA, Sanctions and ABAC requirements
Job Summary
The AML Financial Crime Risk Investigator II provides a range of AML analytical and/or operations process support in scenario tuning/testing, in adherence to AML/BSA, Sanctions and ABAC requirements.
In this role you will be responsible for identifying detection enhancement, guiding testing approaches, and providing actionable insights to improve the quality of scenario coverage.
TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development as defining features of the colleague experience.
Matching Summary
The AML Financial Crime Risk Investigator II provides a range of AML analytical and/or operations process support in scenario tuning/testing, in adherence to AML/BSA, Sanctions and ABAC requirements.
Salary
Base: $69,700 - $98,400 CAD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
AML analytical and operations support
scenario tuning and testing
identify detection enhancement
analyze complex data sets
identify false positives and control gaps
review and challenge testing results
Nice-to-have
risk identification and mitigation
process subject matter expert
collaborate with cross-functional teams
positive work environment
brand ambassador
Key Requirements
Undergraduate degree preferred
Two (2) or more years of experience
Advanced knowledge of AML operations
Prior Financial Intelligence Unit (FIU) experience (asset)
Ability to analyze, research, organize and prioritize work