Aml Financial Crime Risk Investigator Ii (4835)

TD Ameritrade

Toronto, Ontario, Canada
Base: $69,700 - $98,400 cad; bonus/equity: not spe...
Onsite
Conduct aml and sanctions investigations
Apply reasonable grounds to suspect money laundering
Analyze data for patterns and anomalies
The role involves conducting moderate complexity investigations into internal and external cases related to financial crime

Job Summary

  • The role involves conducting moderate complexity investigations into internal and external cases related to financial crime.
  • Candidates will be responsible for applying reasonable grounds to suspect money laundering and terrorist financing while managing case adjudications.
  • TD offers a competitive compensation package, growth opportunities, and a commitment to a diverse and equitable work environment.

Matching Summary

The role involves conducting moderate complexity investigations into internal and external cases related to financial crime.

Salary

Base: $69,700 - $98,400 CAD; Bonus/Equity: Not specified; Benefits: Health, well-being, savings, retirement programs included

Skills & Requirements

Must-have

  • Conduct AML and Sanctions investigations
  • Apply reasonable grounds to suspect money laundering
  • Analyze data for patterns and anomalies
  • Review court orders and subpoenas
  • Coordinate with law enforcement agencies

Nice-to-have

  • Mentorship of junior team members
  • Project lead experience for medium scale initiatives
  • Continuous process improvement skills
  • Training delivery capabilities
  • Knowledge of emerging regulatory trends

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years of relevant experience
  • Onsite presence required 4 days per week

Work Rights

Not specified

Tailored Resume

Cover Letter