Consultant (MS) handling anti - money laundering reviews at ACA Group. Leading AML/KYC projects and mentoring junior consultants while overseeing client engagements.
About the role
- Financial Crime Risk Investigator conducting investigations into AML and financial crime cases at TD Bank. Leading investigations, collaborating with law enforcement, and delivering training to staff.
Responsibilities
- Conduct investigations of moderate complexity for AML and financial crime cases
- Analyze case file information to assess risks
- Collaborate with law enforcement on investigations
- Prepare and deliver training sessions on financial crime prevention
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Knowledge of AML regulations and financial crime investigations
- Data analysis and investigative skills
- Experience in project management methodologies
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and training opportunities
- Reward and recognition programs
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