Financial Crime Risk Lead Investigator - Intelligence & Emerging Risk Investigations - TD Bank : Job Details

Department Overview:FCRM Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314 a/314 b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is responsible for overseeing complex financial crime investigations derived from proactive, intel-driven projects involving potential money laundering, terrorist financing, and other financial crimes. This role requires extensive knowledge of AML laws and regulations, the ability to analyze large and complex data sets to proactively identify leads, strong leadership skills, and the ability to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime investigations; develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures complian...Risk, Financial, Investigator, Lead, Intelligence, Support, Accounting, Banking