AML Financial Crime Risk Investigator I - 5030

Work Location

Ottawa, Ontario, Canada

Hours

37.5

Line Of Business

Financial Crime Risk Management

Pay Details

$59,500 - $84,000 CAD

Job Description

Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. Recommending for demarket and/or freezing accounts by the appropriate investigative unit.

Provide analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations. This includes AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/documentation purposes.

Prioritize incoming investigation requests.

Customer

• Conduct thorough analysis, risk assessment and investigation of referred/assigned cases
• Conduct research and apply new methodologies for analyzing digital evidence to reduce the risk of exposure to TD Bank
• Provide suppor...