Senior Financial Crime Risk InvestigatorLocation: Toronto, Ontario, CanadaHours: 37.5 per weekLine Of Business: Financial Crime Risk ManagementPay: $76,800 - $115,200 CADJob DescriptionCustomerConduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial CrimeApply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threatsAssess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively appliedWork effectively with counterparts at other financial institutions, law enforcement, non-profits, and others in government within prescribed protocols to maximize opportunities for information sharing and reduce exposureConduct investigations in a professional and timely mannerIdentify and communicate procedural weaknesses to businessesIdentify industry and typology risks and trends for the respective program areas and share knowledge with appropriate stakeholdersMaintain and establish working relationships with internal partners (e.G., HR, Employment Standards, Legal) for investigative purposesApply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandatesShareholderLead work streams by acting as a project lead for large or complex projects/initiatives in accordance with project management methodologiesEvaluate the effectiveness of processes/services and recommend/champion possible enhancementsRecommend improvements to escalation processes within the investigative unit and a feedback mechanism to relevant stakeholdersPlan and deliver efficient and cost-effective processes that support and promote program implementationConduct internal and external research projects; support development/delivery of presentations and communications to management or broader audiencesAdhere to enterprise frameworks or methodologies that relate to activities for the respective business area(s)Monitor service, productivity, and assess efficiency levels within own function and implement continuous process/performance improvements where opportunities existConsistently exercise discretion in managing correspondence, information, and all matters of confidentiality; appropriately elevate issuesProtect the organization’s interests – identify and manage risks, and ensure prompt and thorough resolution of escalated high-risk issuesRun analysis at the functional or enterprise level to draw conclusions, make recommendations, and assess effectiveness of programs/policies/practicesKeep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impactsMaintain a culture of risk management and control, supported by effective processes aligned with risk appetiteEmployee / TeamParticipate fully as a member of the team, supporting a positive work workplace that promotes service to the business, quality, innovation, and teamwork, and ensure timely communication of issues or points of interestShare industry knowledge for own area of expertise and participate in knowledge

📌 Senior Financial Crime Risk Investigator (Toronto)
🏢 TD Securities
📍 Toronto