Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Senior Manager overseeing financial crime risk business oversight at TD Bank. Implementing AML framework controls and managing compliance for consumer credit card and unsecured lending.
Responsibilities
- Implementing risk controls and policies within TD's AML framework across consumer credit cards and unsecured lending businesses
- Investigating and reporting potential violations
- Recommending actions related to client, product, geographic & business line of risk
- Influencing business decisions and taking ownership and initiative
Requirements
- Undergraduate degree or equivalent work experience
- 10+ years experience
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition
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