TD

AML Financial Crime Risk Investigator II – Scenario Testing

TD

full-time

Posted on:

Location Type: Hybrid

Location: Toronto • Canada

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Salary

💰 CA$69,700 - CA$98,400 per year

About the role

  • Oversee, manage, and analyze complex data sets to ensure data consistency and quality.
  • Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
  • Identify false positives and control gaps through deep-dive reviews, and highlight root causes of false positive and inefficiencies, and provide clear, risk-based observations to improve scenario performance.
  • Guide the Financial Crime Risk Investigator I on testing approach and investigative techniques, review and challenge testing results to ensure quality and consistency.
  • Support the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters
  • Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry/business gold standard methodologies.
  • Act as a process subject matter expert in a range of technical processes and procedures.
  • Partner as required with cross-functional teams across TD and/or external contacts.
  • Require an understanding of a range of product and services, processes, procedures, systems and concepts.
  • Raise issues to appropriate level for clarify or interpretation; may lead problem resolution.
  • Prioritize and manage own workload in alignment with service and productivity requirements.
  • Keep abreast of emerging issues, trends and evolving regulatory requirements; assess potential impacts.
  • Protect the interests of the organization; identify and manage risks, call out non-standard, high-risk transactions/activities as necessary.
  • Follow applicable internal and external audit and regulatory requirements and may actively participate in Audit Review process, providing recommendations and guidance.
  • Participate fully as a member of the team, support a positive work environment.
  • Act as a brand ambassador for your business area/function and TD, both internally and externally.

Requirements

  • Undergraduate degree preferred
  • Two (2) or more years of experience working within the area of financial intelligence
  • Advanced knowledge of AML operations, standards, procedures, laws, rules and regulations
  • Prior Financial Intelligence Unit (FIU) experience (asset)
  • Knowledge of TD's AML risk appetite (asset)
  • Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
  • Ability to collaborate and build relationships
  • Ability to handle confidential information with discretion
  • Ability to communicate effectively both written and verbal
  • Ability to pay high attention to details
  • Skill in using computer applications including MS Office
  • Strong analytical skills to understand data
  • Skill in using analytical software tools, data analysis methods and reporting techniques
  • Attention to detail to ensure accurate data analysis
  • Problem Solving to identify challenges
  • Ability to effectively keep stakeholders informed and involved through regular updates and presentations.
Benefits
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development and reward programs
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analysisrisk analysisrisk mitigationAML operationsfinancial intelligenceanalytical software toolsdata analysis methodsreporting techniquestransactional activity analysisfalse positive identification
Soft Skills
collaborationcommunicationproblem solvingattention to detailorganizational skillsrelationship buildingdiscretionworkload managementteam participationstakeholder engagement