financial investigator
Title posted on CareerBeacon -
Senior AML Financial Crime Risk Investigator
Posted on
October 02, 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:This role is part of TD's Global Anti Money Laundering (GAML) team in the Financial Intelligence Unit High risk Investigations team. The broader team undertakes high risk investigations to detect, report and mitigate financial crime, as well as to proactively adapt to emerging financial crime risks in TD's efforts to protect the bank and its customers from financial crime, as well as in its role contributing to the broader AML efforts externally in collaboration with the industry and with regulators. Job Description:As a sole contributor, senior investigators in the Financial Intelligence Unit's High Risk Investigations team undertake complex financial crimes investigations including but not limited to network cases, and those tied to serious predicate offences, and internal cases in collaboration with other expert investigation teams in TD. Senior investigators undertake research and analysis using available sources in bank records, open information, and transactional data to identify and make recommendations to mitigate financial crime risk, including recommendations and the preparation of regulatory reporting. CUSTOMERConduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial CrimeApply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threatsAssess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively appliedWork effectively with counterparts at other FI's, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce TDBFG exposureConduct investigations in a professional and timely mannerIdentify and communicate procedural weaknesses to businessesIdentify industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders.Maintain and establish working relationships with internal partners (e.g., HR, Employment Standards and Legal etc.,) for investigative purposesApply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate.SHAREHOLDERLead work stream by acting as a project lead for large or complex projects/initiatives in accordance with project management methodologiesEvaluate the effectiveness of processes/services and recommend/champion possible enhancementsRecommend improvements to escalation processes within the investigative unit and a feedback mechanism to relevant stakeholders.Plan and deliver efficient and cost-effective processes that support and promote the implementation of programsConduct internal and external research projects; support the development/ delivery of presentations / communications to management or broader audienceAdhere to enterprise frameworks or methodologies that relate to activities for respective business area(s)Monitor service, productivity and assess efficiency levels within own function and implement continuous process/performance improvements where opportunities existConsistently exercise discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriateProtect the interests of the organization ? identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issuesRun analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ practicesKeep abreast of emerging issues, trends, and evolving regulatory require
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LocationVancouver, BC
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Workplace information
On site
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SalaryNot available
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Terms of employment
Permanent employmentFull time
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Starts as soon as possible
- vacancies
1 vacancy
- Source
CareerBeacon
#2113379
Advertised until
2024-10-31
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