KYC and remediation manager overseeing BMO’s Canadian Business Banking customer remediation program. Managing regulatory risk, controls, stakeholder relationships, and change initiatives.
About the role
- AML investigator analyzing financial crime, sanctions, and fraud cases for TD, a major North American bank. Collecting digital evidence, assessing risk, and supporting investigations.
Responsibilities
- Conduct adjudications, analysis, risk assessments, and investigations of general queue cases
- Recommend demarketing and/or freezing accounts to the appropriate investigative unit
- Provide analysis and data/evidence-gathering support for moderate to very complex end-to-end investigations
- Prioritize incoming investigation requests
- Conduct research and apply methodologies for analyzing digital evidence
- Support preparation for reviews and interviews for financial crime cases
- Collect, preserve, and analyze digital evidence
- Collaborate with internal partners and external parties for detection and investigations
- Prepare and deliver AML, Sanctions/ABAC, Financial Crime, and fraud detection/loss prevention seminars
- Monitor emerging AML and Sanctions/ABAC trends, cyber technologies, and criminal techniques
- Assist investigators with situation analysis, information gathering, documentation, and case preparation
- Lead small-scale projects and work streams
- Conduct reporting and meaningful functional or enterprise-level analysis
- Identify and manage risks and escalate high-risk transactions or activities
- Maintain project records, databases, and information
- Monitor service and productivity and implement process improvements
- Provide guidance and direction to Analysts and others
- Adhere to internal policies, procedures, and regulatory guidelines
- Participate in team activities, knowledge transfer, cross-training, and performance development
- Keep stakeholders informed about project and day-to-day activity status
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience
- Investigative techniques knowledge
- Knowledge of AML, ATF, ABAC and Sanctions cases
- Knowledge of criminal trends and analysis
- Experience managing more complex non-criminal investigations
- Strong understanding of Bank policy and procedures
- Sound conceptual knowledge in related functions
- Ability to investigate and analyze potential solutions
- Ability to work onsite 4 days a week
- French language requirement: Sans Objet (Quebec only)
Benefits
- Base salary
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development conversations
- Training programs
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Accessibility accommodations during the interview process
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