AML Financial Crime Risk Investigator II
- FIU Core Investigations (5049)Postulerremote type: Hybridelocations: Markham, Ontariotime type: Temps pleinposted on: Publié aujourd'huitime left to apply: Date de fin : 2 juillet 2026 (Il reste 13 jours pour postuler)job requisition id: R\_1495234Lieu de travail :Markham, Ontario, CanadaHoraire :37.5Secteur d’activité :Lutte blanchiment d’argentDétails de la rémunération :$69,700
- $98,400 CADLa TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Recommend for demarket and/or freezing accounts by the appropriate investigative unit. CUSTOMER* Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
* Conduct data analysis, manipulation and interpretation looking for patterns and anomalies
* Initiate investigations and/or responds to emerging AML and Sanctions/ABAC risks.
* Assist and coordinate investigations with various law enforcement agencies as delegated.
* Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assignedSHAREHOLDER* Lead work streams by acting as a project lead for medium scale projects / initiatives in accordance with project management methodologies
* Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate
* Conduct reporting and / or meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ 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 escalate 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, Investigators and others
* Identify, recommend, and effectively 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 and assess potential impacts
* Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetiteEMPLOYEE / TEAM* Participate 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 externallyBREADTH & DEPTH:* Experienced working professional role providing services, advisory or processes / program support
* Requires experienced, conceptual, and practical knowledge within respective area and knowledge of broader related areas
* Accountable for own work and sometimes others; acts as an escalation point or knowledge resource for others in their own area
* Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs
* Works within broad guidelines / policies and independently performs tasks from end to end
* Work performed under minimal management guidance and supervision
* Generally, reports to a ManagerEXPERIENCE AND / OR EDUCATION* Undergraduate degree or equivalent work experience
* 3+ years experienceWork activities include a blend of highly cooperative activities and individual deliverables. Colleagues may spend more or less days in office as required by the business line.

À propos
de nous**La TD est un

📌 AML Financial Crime Risk Investigator II (Markham)
🏢 TD Bank
📍 Markham