Investigative Analyst in Financial Crime

Join TD as a Financial Crime Risk Investigative Analyst, specializing in identifying trends and managing risks in transactional activities. Your analytical skills will drive operational improvements.

In this position at TD, you'll leverage your AML knowledge to conduct thorough analysis of transactional activity. You'll manage your own workload and ensure compliance with regulations while acting as a key resource for the organization. Your expertise will be essential in identifying improvements in service delivery through innovative workflows and processes.

Key Responsibilities:

• Analyze transactions for potential risks and trends

• Manage high-risk activities and escalate when necessary

• Maintain current knowledge of AML practices and procedures

• Provide technical expertise in financial crime investigations

• Support operational improvements and efficiencies

Requirements:

• Preferred undergraduate degree

• Minimum one year of relevant experience

• Strong knowledge of AML operations

• Skilled in MS Office applications

• Strong analytical and communication skills

Make a difference in financial crime prevention at TD by utilizing your investigative skills.
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