Bank Financial Crime Risk Analyst

Position: TD Bank Financial Crime Risk Analyst
Join TD Bank in Markham as a Financial Crime Risk Analyst, focused on AML investigations and risk assessments. Your analytical skills will be pivotal in the pursuit of financial crime prevention.

As a Financial Crime Risk Analyst, your primary responsibilities include conducting investigations and risk assessments of cases referred by the bank. You will work closely with internal teams and apply innovative methodologies to analyze digital evidence, ensuring the highest standards in compliance and risk management. This role is crucial to TD Bank’s mission to protect clients and uphold integrity.

Key Responsibilities:

• Conduct in-depth analysis of assigned cases

• Collaborate with partners for effective investigations

• Preserve and analyze digital evidence critically

• Lead small-scale projects to enhance investigation processes

• Educate teams on AML and Sanctions practices

Requirements:

• Relevant undergraduate degree or equivalent experience

• Minimum 2 years in banking or investigative roles

• Comprehensive knowledge of AML and investigative techniques

• Proven ability to lead projects and initiatives

• Excellent communication and documentation skills

Be a part of TD Bank’s commitment to excellence in financial crime risk management.
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