Financial and investment analysts
Title posted on CareerBeacon -
AML Financial Crime Risk Investigator I
Posted on
July 03, 2024
by
Employer details
TD Bank
Job details
Work Location:Toronto, Ontario, 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:JOB DESCRIPTIONThe AML Financial Crime Risk Investigator I provides a range of AML analytical and/or operations process support in scenario tuning/testing, in adherence to AML/BSA, Sanctions and ABAC requirements. In this role you will carefully assist in implementing AML Operations initiatives to help manage regulatory risk.As a Financial Crime Risk Investigator I, you will:Performing independent model validation, annual model review, ongoing monitoring of AML scenarios.Oversee, manage, and analyze complex data sets to ensure data consistency and quality.Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC mattersSupport and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry / business gold standard methodologiesAct as a process subject matter expert in a range of technical processes and proceduresPartner as required with cross-functional teams across TD and/or external contactsRequire an understanding of a range of product and services, processes, procedures, systems and conceptsRaise issues to appropriate level for clarify or interpretation; may lead problem resolutionPrioritize and manage own workload in alignment with service and productivity requirementsKeep abreast of emerging issues, trends and evolving regulatory requirements; assess potential impactsProtect the interests of the organization; identify and manage risks, call out non-standard, high-risk transactions/activities as necessaryFollow applicable internal and external audit and regulatory requirements and may actively participate in Audit Review process, providing recommendations and guidanceParticipate fully as a member of the team, support a positive work environmentAct as a brand ambassador for your business area/function and TD, both internally and externallyDEPARTMENT OVERVIEWGlobal Anti-Money Laundering at TDPick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.Do you believe the best defense is a good offence? At TD, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions ? Policy, Testing, Advisory and Operations ? that together build our Global Anti-Money Laundering (GAML) Program and professional community.Ready to join us? We have a new opportunity to grow your career in AML (Anti-Money Laundering) Operations.AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions and Anti-Bribery/Anti-Corruption. Roles help to support compliance in these areas and other legislation in each jurisdiction where TD operates.JOB REQUIREMENTSWhat can you bring to TD? Tell us about your most relevant experience, credentials and knowledge for this role, as well as these essential requirements and desired attributes:Undergraduate degree preferredTwo (2) or more years of experience working within the area of financial intelligenceAdvanced knowledge of AML operations, standards, procedures, laws, rules and regulationsPrior Financial Intelligence Unit (FIU) experience (asset)Knowledge of TD's AML risk appetite (asset)Abil
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LocationOttawa, ON
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SalaryNot available
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Terms of employment
Full time
- Start date
Starts as soon as possible
- vacancies
1 vacancy
- Source
CareerBeacon
#2093359
Advertised until
2024-08-01
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