AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
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
Job title
Job type
Experience level
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Location requirements
TD
Senior Manager overseeing investigations into financial crimes and compliance regulations. Leading a team to develop AML policies and providing expertise in cyber - enabled crime.
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