TD Financial Crime Risk Investigator II
TD • ottawa, Canada
Role Description
Join TD Financial Crime Risk Management as an Investigator II in Ottawa, Ontario, where you will tackle investigations critical to preventing financial crime. Your expertise will be essential in analyzing complex cases using AML and sanctions knowledge.
This role involves investigating moderate complexity cases for both internal and external stakeholders. You’ll provide mentorship and quality assurance to team members, thereby enhancing the overall effectiveness of risk management practices. You will need to maintain confidentiality while managing investigations and deliver training on financial crime prevention strategies.
Key Responsibilities:
• Investigate AML and sanctions-related cases
• Assess and analyze investigation data
• Mentor and review team performance
• Prepare training for bank employees
• Monitor risks and escalate high-risk transactions
Requirements:
• Undergraduate degree or relevant experience
• Minimum of 3 years in a similar role
•...
This role involves investigating moderate complexity cases for both internal and external stakeholders. You’ll provide mentorship and quality assurance to team members, thereby enhancing the overall effectiveness of risk management practices. You will need to maintain confidentiality while managing investigations and deliver training on financial crime prevention strategies.
Key Responsibilities:
• Investigate AML and sanctions-related cases
• Assess and analyze investigation data
• Mentor and review team performance
• Prepare training for bank employees
• Monitor risks and escalate high-risk transactions
Requirements:
• Undergraduate degree or relevant experience
• Minimum of 3 years in a similar role
•...