financial investigator
Title posted on CareerBeacon -
AML Financial Crime Risk Specialist
Posted on
September 08, 2024
by
Employer details
TD Bank
Job details
Work Location:CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.Job Description:Summary: Support 2nd-line oversight and challenge activities specific to business- and FCRM-owned large cash transaction reporting (LCTR) and electronic funds transfer reporting (EFTR) regulatory obligations.Role Accountabilities:Be part of a high performing team on delivery of AML/ATF, Sanctions, ABAC compliance programs and cultureProactively advise covered TD businesses of new and changed AML/ATF regulatory reporting requirements and articulate the impact to their processes and controlsContribute to the development and implementation of AML/ATF regulatory reporting programsWork with senior business unit management / partners to develop proactive strategies, tactics, policies, and programs to effectively manage regulatory / compliance issuesBe a subject matter expert on large cash transaction reporting and electronic funds transfer reporting, providing guidance, oversight and challenge to the lines of businessSupport the team's participation in / responses to regulatory examinations and internal / external audits, reviewing, packaging, and tracking and providing information for department executiveDevelop and oversee the implementation of business line policies and procedures related to in-scope FINTRAC regulatory reporting (i.e. LCTR, EFTR)Plan and execute on strategic activities, review, and communicate results, and adjust tactics accordinglyProactively identify key business opportunities and recommend enhancements / modifications, develop strategies to achieve recommendations and work closely with team to execute and implementKeep current on emerging issues, trends, and evolving regulatory requirements and assess potential impactsMaintain a culture of risk management and control, supported by effective processes in alignment with risk appetiteExperience & Education: Undergraduate degree preferredExperience with projects/initiatives related to the implementation of LCTR and/or EFTR, ideally in an advisory capacityExperience in interpreting and applying Proceeds of Crime (Money Laundering) and Terrorist Financing Act/Regulation, preferably in the areas of regulatory reportingExperience with investigating and mapping end-to-end processesWho We Are:TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we're here to support you towards your goals. As an organization, we keep growing ? and so will you. Our Total Rewards PackageOur Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable
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LocationToronto, ON
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Workplace information
On site
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SalaryNot available
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Terms of employment
Full time
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Starts as soon as possible
- vacancies
1 vacancy
- Source
CareerBeacon
#2110583
Advertised until
2024-10-07
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