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
- Senior Financial Crime Risk Investigator performing end to end investigations at TD. Leading complex projects and ensuring effective protocols in financial crime risk management.
Responsibilities
- Conduct end to end investigations of various higher complexity and sensitivity
- Assess and prioritize files and investigate assigned cases
- Lead work stream by acting as a project lead for large or complex projects/initiatives
- Maintain and establish working relationships with internal partners for investigative purposes
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- Strong knowledge of criminal investigative techniques
- Sound knowledge of Bank products, systems, policies and procedures
- Experience leading complex investigations
Benefits
- Health and well-being benefits
- Paid time off
- Career development programs
- Retirement programs with savings options
- Banking benefits and discounts
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