AML Financial Crime Risk Investigative Analyst
Job in
Ottawa, Ontario, Canada
Listing for:
The Toronto-Dominion Bank (Canada)
Full Time
position
Listed on 2026-02-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Position: AML Financial Crime Risk Investigative Analyst (4577)
Description
:
The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/ or sanctions-based risk activity across the business.
As an AML Financial Crime Risk Investigative Analyst, you will:
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 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 externallyAdhere 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.DEPARTMENT OVERVIEW
Global Anti-Money Laundering at TD
Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.
Do you believe the best defense is a good offence? At TD, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions – Policy, Testing, Advisory and Operations – that together build our Global Anti-Money Laundering (GAML) Program and professional community.
Ready to join us? We have a new opportunity to grow your career in AML (Anti-Money Laundering) Operations.
AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions and Anti-Bribery/Anti-Corruption. Roles help to support compliance in these areas and other legislation in each jurisdiction where TD operates.
JOB REQUIREMENTS
What can you bring to TD? Tell us about your most relevant experience, credentials and knowledge for this role, as well as these essential requirements and desired attributes:
Undergraduate degree preferredOne (1) or more years of relevant experienceFundamental knowledge of AML operations, standards, procedures, laws, rules and regulationsSkill in using computer applications including MS OfficeAbility to analyze, research, organize and prioritize work while meeting multiple deadlinesAbility to handle confidential information with discretionAbility to communicate…
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