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financial investigator
Title posted on CareerBeacon - AML Financial Crime Risk Investigation Support Officer II ()
Posted on October 23, 2024 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:N/A - N/A CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:** Please note there is a pre-identified candidate for this position**The AML Financial Crime Risk Investigations Support Officer II provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/ or sanctions-based risk activity across the business.As an AML Financial Crime Risk Investigations Support Officer II, you will:Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process supportScope of work involves broad tasks, straightforward problems and standard procedures requiring limited number of systems and applications.Run and review information against various lists and guidelines; ensure accuracy and flag deviationsPrioritize and manage own workload in alignment with service and productivity requirementsFind opportunities to improve service delivery and support operational improvementEnsure necessary due diligence to support the accuracy of all transactions/activitiesGenerally interact with internal colleagues and contacts and/ or external customers; may provide process/policy guidance to othersParticipate 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 OVERVIEWAML 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 preferredEntry knowledge of AML operations, standards, procedures, laws, rules and regulationsSkill in using computer applications including MS OfficePrior experience with complex alerts/ workforce (asset)Ability to handle confidential information with discretionAbility to communicate effectively both written and verbalAbility to pay high attention to detailsWho We Are:TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matte- LocationOttawa, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2118708
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