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 Senior Investigator conducting complex investigations and analysis of financial crimes at TD. Collaborating with law enforcement and financial institutions on intricate cases.
Responsibilities
- Conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence
- Investigates criminal cases ranging from simple to complex in nature
- Applies sound methodologies to collect, preserve, and analyze evidence
- Assesses and prioritizes files and investigates assigned cases
- Establishes working relationships with internal partners for investigative purposes
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution
- Experience in writing and/or reviewing Suspicious Activity Reports
- Strong knowledge of criminal investigative techniques
- Knowledge of financial industry products, policies, and procedures
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition programs
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