Job Details

Financial Crime Investigators are responsible for investigating PEP/ MSB/ CRB alerts to determine if the watchlist person and the TD customer are the same person. In order to make the determination the investigator will have to review TD source systems and online sources in order to make the determination. In some cases the determination will be difficult due to missing KYC data points on the TD customer. In those scenarios the investigator will have to make a judgement call and be able to articulate the reasoning behind the decision. The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and terrorist Depth & Scope:Experienced working professional role providing services, advisory ...Risk, Investigator, Financial, Continuous, Project Management, Accounting, Banking, Support