Financial Crime Risk Analyst at TD

Become a Financial Crime Risk Investigative Analyst with TD in Markham, Ontario, focusing on transactional risk analysis and operational improvement. This role emphasizes effective workload management and adherence to regulatory guidelines.

In this position, you will prioritize and conduct analytical reviews of transactions to identify trends and potential risks. You'll also be responsible for managing multiple steps and jurisdictions related to financial operations. Your expertise will support the detection of suspicious activities while initiating operational efficiencies and compliance with AML guidelines.

Key Responsibilities:

• Conduct analysis to detect risks and suspicious transactions

• Prioritize workloads effectively for timely delivery

• Identify and manage high-risk activities accordingly

• Provide operational support in AML/ATF matters

• Enhance service delivery through operational efficiencies

Requirements:

• Preferred undergraduate degree

• Minimum one year in relevant roles

• Solid grasp of AML processes and regulations

• Competence in MS Office tools

• High attention to detail and confidentiality

Bring your investigative skills to TD and strengthen our financial crime management efforts.
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