Enquêteur II, Enquêtes sur les risques liés aux crimes financiers

## AML Financial Crime Risk Investigator II (4980)
Apply remote type:
Hybrid locations:
Toronto, Ontario time type:
Full time posted on:
Posted Todaytime left to apply:
End Date:
June 13, 2026 (4 days left to apply) job requisition :
R 1491845
*
* Work Location:

** Toronto, Ontario, Canada
*
* Hours:

** 37.5
** Line of Business:
** Financial Crime Risk Management
** Pay Details:**$69,700 - $98,400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
*
* Job Description:

** 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 and teamwork and ensure timely communication of issues/ points of interest
* Support the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and business unit
* Keep current on emerging…