- Job Title: Financial Crime Risk Specialist
- Salary: $91,200–$136,800 a year
- Location: Toronto, ON
- Company: TD Bank
- Qualification: Bachelor’s Degree
- Experience: 7+ years
- Job Type: Full-time
ABOUT TD BANK
TD Bank Group is one of Canada’s biggest economic institutions, located in Toronto, Ontario. With a rich facts relationship lower once more to 1855, TD gives a wide fashion of banking offerings, which encompass private and industrial banking, wealth manipulation, and investment services. The bank operates via its center divisions: Canadian Retail, U.S. Retail, and Wholesale Banking. TD serves loads of clients in Canada and the U.S.,
With a robust willpower to impart progressive, patron-centered solutions. Known for its values of integrity, patron delight, and community involvement, TD is continually identified as taken into consideration one of Canada’s pinnacle employers. The economic group has a global presence, with a large footprint in the U.S. Market and one-of-a-kind global locations. TD’s cognizance of sustainability and responsible banking practices reinforces its position as a frontrunner in the monetary services company.
Job Overview:
A Financial Crime Risk Specialist identifies, assesses, and mitigates dangers related to monetary crimes which incorporate money laundering, fraud, and terrorist financing internal an organization. They grow and enforce regulations, techniques, and controls to ensure compliance with regulatory requirements and enterprise exceptional practices. The function involves undertaking investigations, analyzing financial transactions, and coordinating with jail and regulatory bodies. A Financial Crime Risk Specialist moreover gives education to the frame workers and works to beautify danger management structures to protect the company against monetary crime threats. Strong analytical capabilities and expertise in applicable jail hints are essential.
Requirements and Skills of a Financial Crime Risk Specialist:
Educational Requirements:
- Bachelor’s Degree: A degree in finance, accounting, enterprise management, economics, or a related challenge is generally required. A historic past in regulation or criminology additionally can be useful.
- Certifications: Certifications that incorporate the Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Financial Risk Manager (FRM) are quite favored. These credentials display specialized data and statistics in economic crime chance control.
- Relevant Experience: Several years of revel in economic services, compliance, auditing, or hazard manipulation are frequently required. Experience mainly in detecting financial crimes which incorporate laundering, fraud, or terrorist financing is quite valued.
Key Skills:
- Analytical Skills: The ability to research massive volumes of financial data and pick out suspicious patterns or inclinations is critical. A strong interest in the elements is vital for identifying likely fraudulent sports or compliance breaches.
- Knowledge of Financial Regulations: A deep expertise in global and network economic regulations, inclusive of Anti-Money Laundering (AML), the Foreign Corrupt Practices Act (FCPA), and the Bank Secrecy Act (BSA), is important. Familiarity with modern-day organization tendencies and regulatory adjustments is also critical.
- Risk Assessment: Ability to assess and examine monetary crime risks, growing suitable strategies and controls to mitigate capability threats. This consists of sporting out threat exams for contemporary merchandise, offerings, and geographic areas.
- Investigation Skills: Experience in investigating financial crime cases and getting equipped with fine critiques and documentation. This consists of information on the manner to take a look at the coins and trace illicit economic flows.
- Communication Skills: The capability to certainly speak findings, evaluations, and tips to senior managers, regulators, and law enforcement. Strong written and verbal verbal exchange competencies are vital for drafting opinions and suggestions.
- Technological Proficiency: Familiarity with monetary crime detection software program program software, facts analytics devices, and transaction monitoring structures is crucial. Knowledge of system analyzing and AI device used for fraud detection moreover can be an asset.
- Problem-Solving Abilities: A proactive mindset for figuring out solutions to complex economic crime issues and finding methods to decorate contemporary-day chance manipulation frameworks.
- Ethical Judgment and Integrity: High moral necessities and the capability to hold confidentiality whilst handling sensitive facts associated with economic crime investigations.
Soft Skills:
- Strong attention to detail
- Ability to paintings under pressure and manage multiple obligations
- Collaborative thoughts set with the functionality of artwork throughout departments and with outdoor regulators and law enforcement
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