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financial investigator
Title posted on CareerBeacon - Senior AML Financial Crime Risk Investigator (Enhanced Due Diligence, High Risk Customer Program) ()
Posted on November 06, 2024 by Employer details TD Bank
Job details
Work Location:Ottawa, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:76,800 - 115,200 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:CUSTOMERConduct 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 FI's, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce TDBFG exposureConduct investigations in a professional and timely mannerIdentify and communicate procedural weaknesses to businessesIdentify industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders.Maintain and establish working relationships with internal partners (e.g., HR, Employment Standards and Legal etc.,) for investigative purposesApply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate.SHAREHOLDERLead work stream 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 stakeholders.Plan and deliver efficient and cost-effective processes that support and promote the implementation of programsConduct internal and external research projects; support the development/ delivery of presentations / communications to management or broader audienceAdhere to enterprise frameworks or methodologies that relate to activities for 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; escalate issues where appropriateProtect the interests of the organization ? identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issuesRun analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the 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 in alignment with risk appetiteEMPLOYEE / TEAMParticipate 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 interestShare industry knowledge for own area of expertise and participate in knowledge transfer within the team and business unitKeep current on emerging trends/ developments and grow knowledge of the business, related tools and techniquesParticipate in perso- LocationOttawa, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2122428
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