Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
TD
Hybrid Senior Financial Crime Risk Investigator – Intelligence & Emerging Risk Investigations
Posted 3 months ago
About the role
- Investigate complex financial crime matters as a Senior Investigator for TD Bank's Financial Crime Risk Management team. Collaborate on anti-money laundering, cybersecurity, and insider risk investigations.
Responsibilities
- Investigates criminal cases ranging from simple to complex in nature
- Sound knowledge of Bank products, systems, policies and procedures
- Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends
- Manages programs/projects/initiatives of low to moderate scope and complexity
- Builds stakeholder alignment in leading projects and activities
- Identifies and leads problem resolution for complex issues at all levels
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- Bachelor’s or Master's degree in cybersecurity, cyber crime, intelligence, international studies, criminal justice, forensic accounting, data analytics, or a similar focus
- Experience with blockchain analysis and analytics software such as Chainalysis, TRM Labs, Elliptic, etc.
- Relevant Industry certifications such as CAMS, CFE, CRC, CISC, TRM-CI, CCAS, etc.
- Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (e.g. Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud/Scams, etc.)
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
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