Senior Manager overseeing financial crime risk business oversight at TD Bank. Implementing AML framework controls and managing compliance for consumer credit card and unsecured lending.
About the role
- Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
Responsibilities
- Conduct investigations of moderate complexity for both internal and external cases
- Recommend for demarket and/or freezing accounts by the appropriate investigative unit
- Conduct adjudications of moderate complexity
- May provide QA/review and mentorship of a team
- Applies reasonable grounds to suspect money laundering and terrorist financing
- 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
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and reward recognition programs
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