AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
About the role
- Senior Financial Crime Risk Investigator conducting complex investigations to prevent money laundering and other financial crimes at TD. Collaborating across teams to ensure effective risk management and control practices in compliance with regulations.
Responsibilities
- Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered
- Apply sound methodologies to collect, preserve, and analyze evidence
- Assess and prioritize files and investigate assigned cases
- Conduct investigations in a professional and timely manner
- Identify and communicate procedural weaknesses to businesses
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
- Understanding of related laws governing collection of evidence and financial trends
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs
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