Aml Financial Crime Risk Investigator I (4777)

TD

Toronto, Ontario, Canada
Base: $59,500 - $84,000 cad; bonus/equity: not spe...
Onsite
Aml and sanctions/abac investigations
Digital evidence analysis
Risk assessment and analysis
Conduct thorough analysis, risk assessment, and investigations of referred/assigned cases, including AML, Sanctions/ABAC, and financial crime, and support for moderate to very complex end-to-end investigations

Job Summary

  • Conduct thorough analysis, risk assessment, and investigations of referred/assigned cases, including AML, Sanctions/ABAC, and financial crime, and support for moderate to very complex end-to-end investigations.
  • Provide support in preparation for review, interviews for financial crime cases, and ensure proper documentation is obtained for evidence purposes, while maintaining an understanding of emerging trends and criminal techniques.
  • TD is committed to providing fair and equitable compensation, growth opportunities, and skill development, with a Total Rewards package including base salary, variable compensation, health and well-being benefits, and career development programs.

Matching Summary

Conduct thorough analysis, risk assessment, and investigations of referred/assigned cases, including AML, Sanctions/ABAC, and financial crime, and support for moderate to very complex end-to-end investigations.

Salary

Base: $59,500 - $84,000 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML and Sanctions/ABAC investigations
  • Digital evidence analysis
  • Risk assessment and analysis
  • Bank procedures and systems knowledge
  • Fraud detection and loss prevention

Nice-to-have

  • Emerging trends and cyber technologies awareness
  • Project lead for small initiatives
  • Positive work environment promotion
  • Cross-training and knowledge transfer

Key Requirements

  • 2+ years experience
  • Undergraduate degree or equivalent work experience
  • Onsite 4 days a week

Work Rights

Not specified

Tailored Resume

Cover Letter