financial investigator
Title posted on CareerBeacon -
AML Financial Crime Risk Investigator II
Posted on
September 29, 2024
by
Employer details
TD Bank
Job details
Work Location:CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.Job Description:As a sole contributor, Investigator II will typically intake referrals from largely external sources such as production orders or other law enforcement referrals to assess if they represent exposure and / or financial crime risk, and ensure that appropriate regulatory filing or other mitigation is undertaken to address. They will analyze, assess and where necessary produce well articulated reports for regulatory filing purposes. These investigators hold a multi disciplinary skillset allowing them to pivot to assess cases from a variety of sources as needed meeting the demands of TD's efforts to detect financial crime using various sources. Key Accountabilities:Assess inbound referrals for risk exposure and red flags for financial crime risks at TD.Undertake research including open source, internal bank system and transactional analysis in relation to information included in the referrals to assess for financial crime risks and recommend where appropriate regulatory filing (STRs).Ensure fulsome research and documentation is stored and clearly articulatedLeverage AML knowledge, training and sound judgement to assess cases. Recommend where appropriate mitigating action to protect the bank and its customers. Depth & Scope:Works as part of a team dealing with fast paced, high volume and time sensitive deliverables. Close working relationship with other teams in AML for risk mitigation and shared caseworkLeveraging strong judgement across casework considering a variety of factors to assess risk, which can be uncertain.Ensures well articulated outcomes support the sound judgement used to disposition casework. Importance of strong written and verbal communication skillsDepartment:This role is part of TD's Global Anti Money Laundering (GAML) team in the Financial Intelligence Unit High risk Investigations team. The broader team undertakes high risk investigations to detect, report and mitigate financial crime, as well as to proactively adapt to emerging financial crime risks in TD's efforts to protect the bank and its customers from financial crime, as well as in its role contributing to the broader AML efforts externally in collaboration with the industry and with regulators. Education & Experience: Undergraduate degree4+ years relevant experienceDemonstrated experience in banking, AML regulations, or other financial crime roles, including transactional analysis. People and stakeholder management experience.Preferred Qualifications:Understanding of banking and AML regulationsFinancial crime designation or proven experience in financial crime risk managementKnowledge of current financial crime risk landscapeStrong judgement and proven experience applying knowledge in a variety of scenarios that may not always be clearCommunication: Excellent verbal and written communication skills with particular experience in writing clearly, including instances of complex materials into succinct reporting Ability to contribute toward a cohesive team, and promote a positive work environment aligned with TD's welcome culture Ability to manage competing priorities and deadlinesAbility to work successfully as a member of a team and independently Ability to handle confidential information with discretionWho We Are:TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and
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LocationVancouver, BC
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Workplace information
On site
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SalaryNot available
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Terms of employment
Permanent employmentFull time
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Starts as soon as possible
- vacancies
1 vacancy
- Source
CareerBeacon
#2112821
Advertised until
2024-10-28
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