Investigative Analyst in Financial Crime Risk
TD • toronto, Canada
Role Description
Join TD as a Financial Crime Risk Investigative Analyst in Toronto. This role emphasizes your analytical skills to detect suspicious activities and enhance banking security.
In this position, you will be responsible for analyzing transaction patterns, identifying potential risks, and managing high-stakes investigations. Utilizing your knowledge in AML and sanctions compliance, you will contribute to operational efficiencies and support risk management initiatives. Collaboration with internal and external stakeholders is essential to promote a secure banking experience.
Key Responsibilities:
• Conduct analyses to spot suspicious transactions
• Manage workloads to meet service level expectations
• Ensure compliance with AML laws and regulations
• Act as a resource for AML operational support
• Facilitate operational improvements and service delivery
Requirements:
• Preferred undergraduate degree
• Minimum of...
In this position, you will be responsible for analyzing transaction patterns, identifying potential risks, and managing high-stakes investigations. Utilizing your knowledge in AML and sanctions compliance, you will contribute to operational efficiencies and support risk management initiatives. Collaboration with internal and external stakeholders is essential to promote a secure banking experience.
Key Responsibilities:
• Conduct analyses to spot suspicious transactions
• Manage workloads to meet service level expectations
• Ensure compliance with AML laws and regulations
• Act as a resource for AML operational support
• Facilitate operational improvements and service delivery
Requirements:
• Preferred undergraduate degree
• Minimum of...