Financial Crime Risk Investigative Analyst

Financial Crime Risk Investigative Analyst (5082)

Work Location:

Markham, Ontario, Canada

Hours:

37.5

Line of Business:
Financial Crime Risk Management
Pay: $52,700 - $74,400 CAD

• Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; determine whether further investigation is required.
• Prioritize and manage own workload to meet service level requirements for service and productivity.
• Protect the interests of the organization – identify and manage risks, and escalate non‑standard, high‑risk transactions/activities as necessary.
• Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area.
• Act as a key resource/specialist owner or representative by providing technical subject‑matter expertise, analysis, or operational process support on AML/ATF and other sanctions‑related matters.
• Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies.
• Run and review information against various lists and guidelines; ensure accuracy and flag deviations.
• Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad‑hoc responsibilities as required.
• Find opportunities to improve service delivery and support operational improvement.
• Ensure necessary due diligence to support the accuracy of all transactions/activities.
• Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty and characterized by moderate to high risk.
• Generally, interact with internal colleagues and contacts and/ or external customers; may provide process/policy guidance to others.
• Participate fully as a member of the team, support a positive work environment.
• Act as a brand ambassador for your business area/function and TD, both internally and externally.
• Adhere to internal policies/procedures and applicable regulatory guidelines.
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.

• Undergraduate degree preferred.
• One (1) or more years of relevant experience.
• Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations.
• Skill in using computer applications including MS Office.
• Ability to analyze, research, organize and prioritize work while meeting multiple deadlines.
• Ability to handle confidential information with discretion.
• Ability to communicate effectively both written and verbal.
• Ability to pay high attention to details.

Work activities include a blend of highly collaborative activities and individual deliverables. Individuals are expected to be onsite 4 days a week.