Int. AML Investigator - 56320

Duration: 11/03/2025 to 11/03/2026 1 year contract

Extension possible: yes

Conversion Possible: yes

Work Location:4 days in office, Toronto, Ontario (TDB0087)

Scope of Project: quality ensure team. Same thing as the full time

Team Size/Culture: 16 team member, : Individual work, but also work collaboratively with the teams to calibrate quality control results/findings

Selling Points of Position (CVP): Advancement opportunity and grow within the bank in quality control department. In a growing department looking for FTE.

Best Vs Average Candidate: Strong attention to detail with AML knowledge, high performance/productivity. Proactiveness and go getter attitude. Ability to adapt to changing work environments. Learn quickly and adapt to new processes

Department Overview:

The Global AML department is accountable for establishing Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all businesses adhere with AML/ATF regulatory expectations in all jurisdictions where the bank operates.

This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements; conducting annual enterprise-wide AML risk assessments; maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements); currency transaction and suspicious transaction monitoring and reporting; screening customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees; and independent AML testing. In the FIU, we conduct detection, investigation, and reporting for the money laundering program.

SUMMARY OF DAY-TO-DAY RESPONSIBILITIES:

• Perform a quality assurance on broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes

• Evaluate ML/TF risk, by conducting quality check on cases/alerts as part of the controls of TD's AML and ATF program

• Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts

• Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations

• Provide trend analysis of AML/ATF findings and gaps to Management for review

MUST-HAVE

1.) AML investigations

2.) transaction monitoring - STR filing experience

3.) Excel and word

NICE-TO-HAVE

1.) Canadian financial institution

2.) articulation skills - when they do their findings

3.) AML QC/QA experience