Senior Financial Crime Risk Investigator (4761)

TD Bank

Toronto, Ontario, Canada
Base: $81,600.00 - $115,200.00 cad; bonus/equity: ...
On-site
Aml and sanctions investigations
Financial crime risk management
Evidence collection and analysis
Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime, applying sound methodologies to collect, preserve, and analyze evidence

Job Summary

  • Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime, applying sound methodologies to collect, preserve, and analyze evidence.
  • Lead work streams by acting as a project lead for large or complex projects/initiatives and evaluate the effectiveness of processes/services, recommending possible enhancements.
  • Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork.

Matching Summary

Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime, applying sound methodologies to collect, preserve, and analyze evidence.

Salary

Base: $81,600.00 - $115,200.00 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML and Sanctions investigations
  • Financial crime risk management
  • Evidence collection and analysis
  • Collaboration with law enforcement
  • Risk identification and trend analysis
  • Process improvement recommendations

Nice-to-have

  • Strong communication skills
  • Teamwork and collaboration
  • Adaptability to emerging trends
  • Mentorship and knowledge sharing

Key Requirements

  • 5+ years experience
  • Undergraduate degree or equivalent work experience

Work Rights

Not specified

Tailored Resume

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