AML Financial Crime Risk Investigator II (1502, 1503, 1504, 1505)

at  TD Bank

Toronto, ON, Canada -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate01 Jan, 2025Not Specified05 Oct, 20243 year(s) or aboveFinancial Institutions,Customer Experience,Training Programs,Access,Financial Services,CreativityNoNo
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Description:

CUSTOMER

  • Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
  • Conduct data analysis, manipulation and interpretation looking for patterns and anomalies
  • Initiate investigations and/or responds to emerging AML and Sanctions/ABAC risks.
  • Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
  • Assist and coordinate investigations with various law enforcement agencies as delegated.
  • Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned

EXPERIENCE AND / OR EDUCATION

  • 3+ years of experience
  • Undergraduate degree preferred

Responsibilities:

Please refer the Job description for details

REQUIREMENT SUMMARY

Min:3.0Max:8.0 year(s)

Banking/Mortgage

Banking / Insurance

Finance

Graduate

Proficient

1

Toronto, ON, Canada