Financial Crime Risk Investigator II
TD
full-time
Posted on:
Location Type: Hybrid
Location: Toronto • 🇨🇦 Canada
Visit company websiteSalary
💰 CA$69,700 - CA$98,400 per year
Job Level
Mid-LevelSenior
About the role
- Conduct investigations of moderate complexity for both internal and external cases
- Recommend for demarket and/or freezing accounts by the appropriate investigative unit
- Conduct adjudications of moderate complexity
- May provide QA/review and mentorship of a team.
- Applies reasonable grounds to suspect money laundering and terrorist financing
- 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 with reviewing and investigating court orders (subpoenas) related to criminal actions.
- Assist and coordinate investigations with various law enforcement agencies as delegated.
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Must have experience writing STRs
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigative analysisdata analysiscase file information assessmentmoney laundering detectionterrorist financing detectionwriting Suspicious Transaction Reports (STRs)adjudicationquality assurancedata manipulationpattern recognition
Soft skills
mentorshipcommunicationcoordinationproblem-solvinganalytical thinking