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
- Senior Financial Crime Risk Investigator conducting complex AML, sanctions, and financial crime investigations for TD, a major North American bank. Analyzing evidence, filing STRs/RTCs, and leading high-risk investigation initiatives.
Responsibilities
- Conduct end-to-end investigations of higher-complexity and sensitive internal and external financial crime cases
- Conduct complex AML, Sanctions/ABAC, and financial crime investigations
- Collect, preserve, and analyze evidence
- Apply reasonable grounds to suspect money laundering or terrorist financing
- Recommend demarketing and/or freezing accounts through the appropriate investigative unit
- Assess and prioritize files and ensure investigative protocols are applied
- Collaborate with financial institutions, law enforcement, TD USA colleagues, non-profits, government, and internal partners
- Submit STRs and RTCs according to TD procedures
- Maintain and update team procedures and policies
- Identify procedural weaknesses and communicate them to business units
- Support private-to-private and public-to-private information-sharing initiatives
- Identify financial crime typologies, risks, and trends and assess TD exposure
- Lead large or complex investigation projects and initiatives
- Conduct internal and external research projects and support presentations and communications
- Monitor service and productivity and implement process improvements
- Share investigation and financial crime intelligence insights with stakeholders
- Manage confidential information and escalate high-risk issues
- Monitor regulatory developments and assess impacts
- Participate in team development, knowledge transfer, mentorship, and stakeholder relationship management
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years AML experience with a particular focus on investigations
- Familiar with STR and RTC filing processes and procedures
- Comfortable using TD information systems and query tools (RIP, GIFT, Oracle, etc.)
- Adept at manipulating and analyzing large data-sets for anomalous transaction patterns or other indications of FC risk
- CAMS, CFCS or equivalent accreditation is desirable
- Knowledge of retail or commercial banking practices is desirable
- Individuals are expected to be onsite 4 days a week
- Must work within provincial employment regulations in Canada
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
- Interview accommodations, including accessible meeting rooms and captioning for virtual interviews
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