Aml Financial Crime Risk Investigator I (core Investigations)

TD Ameritrade

Toronto, Ontario, Canada
Base: $59,500 - $84,000 cad; bonus/equity: variabl...
Hybrid
Aml and sanctions investigation experience
Digital evidence analysis skills
Risk assessment methodologies
The role involves conducting thorough risk assessments and investigations for AML, Sanctions, and ABAC cases within the financial crime risk management unit

Job Summary

  • The role involves conducting thorough risk assessments and investigations for AML, Sanctions, and ABAC cases within the financial crime risk management unit.
  • Candidates will be responsible for analyzing digital evidence, preparing case documentation, and providing recommendations on account actions such as freezing or demarketing.
  • TD offers a competitive compensation package including base salary, variable compensation, health benefits, and extensive career development opportunities.

Matching Summary

The role involves conducting thorough risk assessments and investigations for AML, Sanctions, and ABAC cases within the financial crime risk management unit.

Salary

Base: $59,500 - $84,000 CAD; Bonus/Equity: Variable compensation included; Benefits: Health, well-being, savings, retirement programs

Skills & Requirements

Must-have

  • AML and Sanctions investigation experience
  • Digital evidence analysis skills
  • Risk assessment methodologies
  • Case documentation and reporting
  • Banking procedures knowledge

Nice-to-have

  • Project management capabilities
  • Training and seminar delivery
  • Emerging cyber technology awareness
  • Cross-functional collaboration
  • Process improvement mindset

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 2+ years of investigative experience
  • Hybrid work model requiring 4 days onsite weekly

Work Rights

Not specified

Tailored Resume

Cover Letter