Vacancy Description
Description Du Poste
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. Include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/documentation. Prioritize incoming investigation requests.
Lieu De Travail
Ottawa, Ontario, Canada
Horaire
37.5 hours per week
Secteur D’activité
Lutte blanchiment d’argent (AML)
Détails De La Rémunération
$59,500 - $84,000 CAD
Responsabilités
- 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.
Ready to Apply?
अभी आवेदन करें
Submit your application for Enquêteur I, Enquêtes sur les risques liés aux crimes financiers at TD
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