Entry Level AML Risk Investigator at TD

Explore a career at TD as an Entry Level AML Financial Crime Risk Investigator I, focusing on compliance in AML/BSA and financial regulations. Support risk assessment and operations while enhancing your analytical skills.

In this role, you'll be part of TD's Global Anti-Money Laundering team. You'll conduct alert analyses, assist with audits, and review complex scenarios to identify suspicious activities. Your work will support compliance with evolving regulations while collaborating with cross-functional teams across the bank.

Key Responsibilities:

• Conduct analysis on priority alerts within defined SLAs

• Review complex alerts, including Correspondent Banking samples

• Identify trends in transactional activity for suspicious patterns

• Assist in auditing processes and quality assurance efforts

• Provide insights on regulatory risk management practices

Requirements:

• Preferred undergraduate degree in finance or related field

• Two years of experience in financial intelligence

• Advanced knowledge of AML regulations and standards

• Proficiency in MS Office and research methodologies

• Strong analytical skills and attention to detail

Become a key player in risk management at TD, supporting AML operations and compliance initiatives.
#J-18808-Ljbffr