Overview
Financial Crime Risk Investigator Focus Jobs in Toronto, Canada at TD Bank
Drive financial crime assessments as a Financial Crime Risk Investigator II. Utilize AML expertise to evaluate inbound referrals, ensuring compliance and timely investigation based on risk analysis.
In this role, you will operate independently to assess various referrals for potential financial crime risks. Your experience in AML will help guide informed decisions and support documenting risk ratings. Additionally, you’ll interact with senior management on high-priority cases, helping mitigate risks effectively.
Key Responsibilities:
• Assess inbound referrals for financial crime risks
• Conduct open-source and transactional research
• Document risk ratings and decision rationales
• Train new team members on processes
• Manage high-volume intake efficiently
Requirements:
• Undergraduate degree required
• 4+ years in AML or financial crime roles
• STR writing experience preferred
• Solid understanding of AML regulations
• Excellent communication and organization skills
Utilize your AML knowledge to enhance financial crime risk assessment and contribute to the safety of banking operations.
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Title: Financial Crime Risk Investigator Focus
Company: TD Bank
Location: Toronto, Canada
Category:
