AML SAR Financial Crime Risk Senior Investigator

Undergraduate degree or equivalent work experience
5+ years of experience
Sound knowledge of Bank products, systems, policies and procedures
Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends

Investigates criminal cases ranging from simple to complex in nature
Conducts a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
Assesses and prioritizes files and investigates assigned cases ensuring proper protocols are in place and effectively applied
Works 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 exposure
Identifies and communicates procedural weaknesses to businesses
Maintains and establishes working relationships with internal partners (e.g., HR, Employment Standards and Legal etc.,) for investigative purposes
Leads workstream by acting as a project lead for large or complex projects/initiatives in accordance with project management methodologies
Evaluates the effectiveness of processes/services and recommends/champions possible enhancements
Plans and delivers efficient and cost-effective processes that support and promote the implementation of programs