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.