Senior Compliance Manager focusing on financial crime compliance in London. Leading strategy and oversight to prevent AML, fraud, and sanctions breaches within the organization.
TD
Hybrid Senior Financial Crime Risk Investigator – Intelligence & Emerging Risk Investigations
Posted last week
About the role
- Investigate complex financial crime matters as a Senior Investigator for TD Bank's Financial Crime Risk Management team. Collaborate on anti-money laundering, cybersecurity, and insider risk investigations.
Responsibilities
- Investigates criminal cases ranging from simple to complex in nature
- Sound knowledge of Bank products, systems, policies and procedures
- Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends
- Manages programs/projects/initiatives of low to moderate scope and complexity
- Builds stakeholder alignment in leading projects and activities
- Identifies and leads problem resolution for complex issues at all levels
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- Bachelor’s or Master's degree in cybersecurity, cyber crime, intelligence, international studies, criminal justice, forensic accounting, data analytics, or a similar focus
- Experience with blockchain analysis and analytics software such as Chainalysis, TRM Labs, Elliptic, etc.
- Relevant Industry certifications such as CAMS, CFE, CRC, CISC, TRM-CI, CCAS, etc.
- Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (e.g. Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud/Scams, etc.)
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 opportunities
- Reward and recognition programs
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