Aml Financial Crime Risk Investigator Ii - Tds Investigations (si) 4766

TD

Toronto, Ontario, Canada
Base: $69,700 - $98,400 cad; bonus/equity: not spe...
Onsite
Aml investigations
Financial crime risk
Data analysis and interpretation
Conduct investigations of moderate complexity for both internal and external cases, recommending for demarket and/or freezing accounts

Job Summary

  • Conduct investigations of moderate complexity for both internal and external cases, recommending for demarket and/or freezing accounts.
  • Lead work streams by acting as a project lead for medium scale projects/initiatives and provide guidance, assistance, and direction to Analysts and Investigators.
  • TD is committed to providing fair and equitable compensation opportunities, growth opportunities, and skill development, with a Total Rewards package reflecting investments in colleague well-being.

Matching Summary

Conduct investigations of moderate complexity for both internal and external cases, recommending for demarket and/or freezing accounts.

Salary

Base: $69,700 - $98,400 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML investigations
  • Financial crime risk
  • Data analysis and interpretation
  • Conducting investigations
  • Risk management and control

Nice-to-have

  • Mentorship of a team
  • Knowledge transfer within team
  • Positive work environment
  • Brand champion for business area

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter