AML/KYC Officer in Deloitte's National Quality Risk Security department in Luxembourg. Handling KYC validations and evaluating client risks while ensuring compliance with AML regulations.
About the role
- Lead AML Financial Crime Risk Investigator managing thematic investigative projects at TD. Conduct complex investigations and ensure effective processes are in place overseeing compliance and risk management.
Responsibilities
- Leads thematic investigative projects and complex investigations through analysis of evidence
- Apply sound methodologies to collect, preserve, and analyze evidence
- Conduct investigations in a professional and timely manner
- Evaluate the effectiveness of processes/services and recommend enhancements
- Support the annual planning cycle
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- Advanced knowledge of Bank products, systems, policies, and procedures
- Advanced knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings, and financial/criminal trends
- Expert level professional role requiring in-depth knowledge/expertise in own field of specialty and working knowledge of broader related areas
Benefits
- Health and well-being benefits
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
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