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
- Investigating financial crime risk for TD Bank with high complexity investigations. Collaborating with various stakeholders and leading project initiatives within the team.
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 quality control reviews of investigations completed by Investigators in the FIU's High Risk Investigations (HRI) team
- Identify and communicate procedural weaknesses to businesses
- Lead work stream by acting as a project lead for large or complex projects/initiatives
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development and reward and recognition programs
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