Senior Financial Crime Risk Investigator - Tds Investigations (si) 4765

TD Bank

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
End to end investigations
Aml, sanctions/abac, financial crime
Analyze digital evidence
Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations

Job Summary

  • Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations.
  • Lead work stream by acting as a project lead for large or complex projects/initiatives in accordance with project management methodologies.
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.

Matching Summary

Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • end to end investigations
  • AML, Sanctions/ABAC, Financial Crime
  • analyze digital evidence
  • risk management and control
  • emerging risks and technology threats

Nice-to-have

  • foster deeper relationships
  • reimagining what banking can be
  • positive work environment

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter