Risk Investigative Analyst in Financial Crime

Join TD in Markham, Ontario as a Financial Crime Risk Investigative Analyst. This role focuses on analyzing transactional activity and identifying potential suspicious activities while ensuring service and productivity.

As a Financial Crime Risk Investigative Analyst, you will conduct in-depth analysis to pinpoint risks and trends associated with transactional activities. You will manage your workload effectively while protecting organizational interests and ensuring compliance with AML/ATF regulations. This position requires attention to detail, along with the ability to provide technical expertise and operational support.

Key Responsibilities:

• Analyze transactional data for suspicious activity detection

• Manage workload to meet service level requirements

• Protect interests by escalating high-risk transactions

• Provide expertise in AML/ATF regulatory matters

• Identify opportunities for operational improvements

Requirements:

• Undergraduate degree preferred

• One year of relevant experience

• Knowledge of AML operations and standards

• Proficiency in MS Office applications

• Strong attention to detail and communication skills

Leverage your skills in risk analysis and investigation to make impactful contributions at TD.
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