Financial Crime Risk Investigative Analyst

Position: Financial Crime Risk Investigative Analyst (5082)
Work Location:

Markham, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management Pay Details:$52,700 - $74,400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and 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  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.

EXPERIENCE AND / OR EDUCATION 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. Colleagues may spend more or less days in office as required by the business line.

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience.

TD is deeply committed to being a leader in client…