Financial Crime Risk Investigator assessing inbound referrals for financial crime risks at TD. Responsible for making informed decisions and training new employees in AML methodologies.
About the role
- Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.
Responsibilities
- Ensure compliance with financial crime laws and regulations
- Advise on financial crime compliance policies and procedures
- Conduct legal research and analysis on financial crime regulations
- Support compliance training for employees and legal advice for business
Requirements
- Experience in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
- Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
- Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums.
Benefits
- Professional development opportunities
- Flexible working arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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