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financial investigator
Title posted on CareerBeacon - Lead Financial Crime Risk Investigator ()
Posted on March 11, 2025 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$91,200 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:Job Description:As a sole contributor, senior investigators in the Financial Intelligence Unit's High Risk Investigations team undertake the complex financial crime investigations which may involve multi disciplinary teams across TD, including legal, business, HR, analytics. and other specialized investigations teams. Lead investigators may work on pseudo or task force like teams with multiple investigators contributing to multiple outcomes. They ensure that all regulatory fi ling is undertaken where appropriate under AML regulations, and act as Subject Matter Experts in providing recommendations for risk mitigation or control enhancements. They present their findings in written and verbal briefings, and well articulated regulatory reports and record keeping.Key Accountabilities:Work closely with multi disciplinary SME's to ensure a robust and thorough investigation is undertaken, to fully assess and mitigate financial crime risks of the highest complexity.Ensure fulsome research and documentation is stored and clearly articulated in reports, and that senior management is appropriate briefed and updated related to the materiality of complex cases.Leverage AML knowledge, training and sound judgement to assess and mitigate riskRecommend where appropriate mitigating action to protect the bank and its customers.Complete briefi ng material covering case prioritization, timeliness and planning on an ongoing basis.Highlight gaps, trends and recommend improvements toward TD's continued efforts to mitigate financial crime risk.Depth & Scope:Works as part of a dynamic team dealing with fast paced, high volume and time sensitive deliverablesof the highest complexity.Provide mentorship to team members, and sharing knowledge across the team on lessons learned through various caseworkEngage with stakeholders at all levels to ensure a comprehensive response to the risks presented by the casework.Department:This role is part of TD's Financial Crime Risk Management (FCRM) 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.CUSTOMERLead variety of complex investigations, including AML, Sanctions/ABAC and Financial CrimeApply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threatsAssess and prioritize fi les and investigate assigned cases ensuring proper protocols are in place and effectively appliedWork effectively with counterparts at other FI's, law enforcement, Non-Profi ts, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce TDBFG exposureConduct investigations in a professional and timely mannerIdentify and communicate procedural weaknesses to businesses and ensure p- LocationVancouver, BC
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2142433
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