Financial Crime Risk Investigator II (EDD, High Risk Customer Program) (155

at  TD Bank

Toronto, ON, Canada -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate24 Jan, 2025Not Specified30 Oct, 20243 year(s) or aboveFinancial Services,Customer Experience,Financial Institutions,Access,Creativity,Training ProgramsNoNo
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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

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required
  • 3+ years relevant experience

Responsibilities:

Please refer the Job description for details

REQUIREMENT SUMMARY

Min:3.0Max:8.0 year(s)

Banking/Mortgage

Banking / Insurance

Finance

Graduate

Undergraduate degree or relevant professional certifications designations or equivalent required

Proficient

1

Toronto, ON, Canada