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AML Financial Crime Risk Investigator I
| Company | TD Bank |
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| Location | Toronto, ON, Canada |
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| Salary | $59500 – $84000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Junior, Mid Level |
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Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience
- Sound knowledge of investigative techniques, AML, and criminal trends
- Strong understanding of Bank policy and procedures for own area
Responsibilities
- Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases
- Provide analysis and/or data/evidence gathering support for investigations
- Prioritize incoming investigation requests
- Conduct thorough analysis, risk assessment and investigation of referred/assigned cases
- Conduct research, and apply new methodologies for analyzing digital evidence
- Provide support in preparation for review, interviews for financial crime cases
- Use sound methodologies to collect, preserve, and analyze digital evidence
- Work with internal partners/external parties for effective detection and investigation purposes
- Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars
- Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends
Preferred Qualifications
No preferred qualifications provided.
