Financial Crime Risk Senior Investigator

About the role

The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. This role includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).

Responsibilities

• Investigates criminal cases ranging from simple to complex in nature
• Sounds knowledge of Bank products, systems, policies and procedures
• Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends
• Manages programs/projects/ initiatives of low to moderate scope and complexity
• Expert level professional role requiring in-depth knowledge/expertise in own field of specialty and working knowledge of broader related areas
• Integrates the broader organizational context into advice and solutions within own area
• Understands the industry, competition and the factors that differentiate the organization
• Impacts a range of functional programs across own and related teams
• Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior levels
• Identifies and leads problem resolution for complex issues at all levels

Requirements

• Undergraduate degree or equivalent work experience
• 5+ years of experience

Qualifications

• Sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
• Absorbs and applies sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate
• Works 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 exposure
• Conducts investigations in a professional and timely manner
• Identifies and communicates procedural weaknesses to businesses
• Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders
• Maintains and establishes working relationships with internal partners (e.g., HR, Employment Standards and Legal etc.,)
• Applies sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate

Skills

• Sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
• Absorbs and applies sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate
• Works 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 exposure
• Conducts investigations in a professional and timely manner
• Identifies and communicates procedural weaknesses to businesses
• Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders
• Maintains and establishes working relationships with internal partners (e.g., HR, Employment Standards and Legal etc.,)
• Applies sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate

Benefits

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.

Pay

$72,280 - $108,160 USD

Schedule

40 hours per week