Senior Financial Crime Risk Investigator Financial Crime Risk Management Pay: $76,800 - $115,200 CAD Customer Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats Work 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 exposure Identify industry and typology risks and trends for the respective program areas and share knowledge with appropriate stakeholders HR, Employment Standards, Legal) for investigative purposes Apply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandates Lead work streams by acting as a project lead for large or complex projects/initiatives in accordance with project management methodologies Recommend improvements to escalation processes within the investigative unit and a feedback mechanism to relevant stakeholders Plan and deliver efficient and cost-effective processes that support and promote program implementation Conduct internal and external research projects; support development/delivery of presentations and communications to management or broader audiences Monitor service, productivity, and assess efficiency levels within own function and implement continuous process/performance improvements where opportunities exist Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; Protect the organization's interests – identify and manage risks,



and ensure prompt and thorough resolution of escalated high-risk issues Run analysis at the functional or enterprise level to draw conclusions, make recommendations, and assess effectiveness of programs/policies/practices Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts Maintain a culture of risk management and control, supported by effective processes aligned with risk appetite Participate fully as a member of the team, supporting a positive work environment that promotes service to the business, quality, innovation, and teamwork, and ensure timely communication of issues or points of interest Share industry knowledge for own area of expertise and participate in knowledge transfer within the team and business unit Keep current on emerging trends and 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 practical information related to day‐to‐day activities Act as a brand ambassador for your business area/function and the bank, both internally and/or externally Sound knowledge of bank products, systems, policies, and procedures Solid knowledge of criminal investigative techniques,



related laws governing collection of evidence, court proceedings, and financial/criminal trends Manage programs/projects/initiatives of low to moderate scope and complexity Expert level professional role requiring in-depth knowledge/ expertise in own field of specialty and working knowledge of broader related areas Interpret guidelines, standards, policies, and analysis results to inform decision making at senior levels Build stakeholder alignment in leading projects and activities Work independently as the senior technical lead and guide others within area of expertise Generally report to a Group Manager/Senior Manager Undergraduate degree or equivalent work experience ~TD is one of the world's leading global financial institutions and the fifth largest bank in North America by branches and stores. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. TD is guided by its vision to be the better bank and a purpose to enrich the lives of our customers, communities, and colleagues.

Our Total

Rewards package includes a base salary, variable compensation, and key plans such as health and well‐being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and award and recognition programs. We're committed to supporting colleagues through regular development conversations, training programs, and a competitive benefits plan. We'll reach out to candidates of interest to schedule an interview and communicate outcomes via email or phone call.

Language

Requirement (Quebec Only) Mid‐Senior level Full‐time Investment Banking

📌 Financial Officer_Work From Home (Toronto)
🏢 TD Securities
📍 Toronto