Lead AML Financial Crime Risk Investigator
TD
full-time
Posted on:
Location Type: Hybrid
Location: Toronto • 🇨🇦 Canada
Visit company websiteSalary
💰 CA$96,900 - CA$136,800 per year
Job Level
Senior
About the role
- Leads thematic investigative projects and complex investigations through analysis of evidence
- Apply sound methodologies to collect, preserve, and analyze evidence
- Conduct investigations in a professional and timely manner
- Evaluate the effectiveness of processes/services and recommend enhancements
- Support the annual planning cycle
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- Advanced knowledge of Bank products, systems, policies, and procedures
- Advanced knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings, and financial/criminal trends
- Expert level professional role requiring in-depth knowledge/expertise in own field of specialty and working knowledge of broader related areas
Benefits
- Health and well-being benefits
- 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
evidence analysisinvestigative techniquesprocess evaluationmethodology applicationevidence preservationcriminal law knowledgecourt proceedings knowledgefinancial trends analysis
Soft skills
leadershipcommunicationorganizational skillsprofessionalismtimeliness
Certifications
undergraduate degree