Enquêteur II, Enquêtes sur les risques liés aux crimes financiers

## Enquêteur II, Enquêtes sur les risques liés aux crimes financiers

Postulerremote type:
Sur place locations:
Markham, Ontario:
Toronto, Ontario time type:
Temps pleinposted on:
Publié aujourd'huitime left to apply:
Date de fin : 24 juin 2026 (Il reste 12 jours pour postuler) job requisition :
R 1493789
** Lieu de travail :
** Markham, Ontario, Canada
** Horaire :
** 37.5
** Secteur d’activité :
** Lutte blanchiment d’argent
** Détails de la rémunération :**$69,700 - $98,400 CADLa TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD. Nos politiques et pratiques en matière de rémunération ont été conçues pour permettre aux collègues de progresser dans l’échelle salariale au fil du temps, à mesure qu’ils s’améliorent dans leurs fonctions.

Le salaire de base offert peut varier en fonction des compétences et de l’expérience du candidat, de ses connaissances professionnelles, de son emplacement géographique et d’autres besoins particuliers du secteur et de l’entreprise.
En tant que candidat, nous vous encourageons à poser des questions sur la rémunération et à avoir une conversation franche avec votre recruteur, qui pourra vous fournir des détails plus précis sur ce poste.
** Description du poste :
** 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.
** CUSTOMER
* ** 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.
* Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned
** SHAREHOLDER
* ** Lead work streams by acting as a project lead for medium  scale projects / initiatives in accordance with project management methodologies
* Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate
* Conduct reporting and / or meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ practices
* Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area
* Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary
* Maintain appropriate project records, databases, and information; report to management and others on project status and updates
* Monitor service, productivity and assess efficiency levels within own function and implement continuous process/performance improvements where opportunities exist
* Acquire and apply expertise in the discipline, provide guidance, assistance, and direction to Analysts, Investigators and others
* Identify, recommend, and effectively execute standard practices applicable to the discipline
* Adhere to internal policies/procedures and applicable regulatory guidelines
* Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
* Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
** EMPLOYEE / TEAM
*** Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation…