Work Location:Toronto, Ontario, CanadaHours:37.5 hours per weekLine of Business:Financial Crime Risk ManagementPay Details:$59,500 - $84,000 CADResponsibilitiesConduct adjudications and analysis, risk assessment, and investigations of alerts/cases via the TDS Global Transaction Banking (Correspondent Banking) queues, recommending account demarketing or freezing by the appropriate investigative unit.Provide analysis and data/evidence gathering support for moderate to complex end‑to‑end investigations, including AML and Sanctions/ABAC financial crime or digital evidence for case preparation and documentation.Prioritize incoming investigation requests.Customer ResponsibilitiesConduct thorough analysis, risk assessment, and investigation of referred/assigned cases.Conduct research and apply new methodologies for analyzing digital evidence to reduce the risk of exposure to TD Bank.Provide support in preparation for review, interviews for financial crime cases, and ensure proper documentation is obtained for evidence purposes.Use sound methodologies to collect, preserve, and analyze digital evidence.Work with internal partners and external parties for effective detection and investigation purposes.Prepare and deliver AML, Sanctions/ABAC, and financial crime or fraud detection/loss prevention seminars to internal areas of the Bank.Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal techniques.Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and required documentation and case preparation. Conduct sound investigations and provide AML and Sanctions/ABAC support and recommendations.Shareholder ResponsibilitiesLead work streams by acting as a project lead for small scale projects/initiatives in accordance with project management methodologies.Exercise discretion in managing correspondence, information, and all matters of confidentiality; escape issues where appropriate.Conduct reporting and meaningful analysis at the functional or enterprise level, using results to draw conclusions,



make recommendations, assess the effectiveness of programs, policies, and practices.Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area.Protect the interests of the organization – identify and manage risks, and escape non-standard, high-risk transactions/activities as necessary.Maintain appropriate project records, databases, and information; report to management and others on project status and updates.Monitor service, productivity, and assess efficiency levels within own function and implement continuous process/performance improvements where opportunities exist.Acquire and apply expertise in the discipline, provide guidance, assistance, and direction to Analysts and others.Identify, recommend, and execute standard practices applicable to the discipline.Adhere to internal policies/procedures and applicable regulatory guidelines.Keep abreast of emerging issues, trends, and evolving regulatory requirements.Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.Employee / Team ResponsibilitiesParticipate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation, and teamwork, and ensure timely communication of issues/points of interest.Support the team by continuously enhancing knowledge/expertise in own area and participate in knowledge transfer within the team and business unit.Keep current on emerging trends/developments and grow knowledge of the business, related tools, and techniques.Participate in personal performance management and development activities,



including cross training within own team.Keep others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities.Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training,coaching, and/or guidance as appropriate.Contribute to a fair, positive, and equitable environment that supports a diverse workforce.Act as a brand champion for your business area/function and the bank, both internally and/or externally.Breadth & DepthInvestigate AML, ATF, ABAC, and Sanctions cases and conduct interviews or collect and analyze digital evidence.Apply sound knowledge of investigative techniques, AML, and criminal trends and analysis.Demonstrate experience managing complex non-criminal investigations.Maintain strong understanding of Bank policy and procedures for own area.Professional role with a focus on providing services, processes, and program support within defined parameters.Require sound conceptual knowledge in related functions.Typically, no supervisory accountability but may provide informal guidance to others.May lead small projects and/or support work streams of larger projects.Investigate and analyze potential solutions; ensure processes and functional programs are implemented.Execute on work with some complexity, requiring short to medium-term focus (weekly‑monthly).Deliver on assigned initiatives, projects, or programs with some direction from management.Generally, report to a Manager.Experience and / or EducationUndergraduate degree or equivalent work experience.2+ years of experience in AML, TD Securities, Capital Markets, and/or Correspondent Banking products.Work activities involve a blend of highly team-oriented activities and individual deliverables.Employees are expected to be onsite four days a week.BenefitsEmployees receive a total rewards package that includes a base salary, variable compensation, health and well-being benefits, retirement programs, paid time off, banking benefits and discounts, career development, and recognition programs.#J-18808-Ljbffr

📌 Financial Crime Risk Investigator I, Tds Investigations - C$59,500 - C$84,000 A Year (Winnipeg)
🏢 TD Bank
📍 Winnipeg