AML Fraud Risk Analyst at TD Bank

Step into the role of AML Fraud Risk Analyst at TD Bank, where your expertise will be pivotal in investigating financial crime cases. Engage in risk assessment and evidence gathering with a collaborative team in a structured office environment.

As an analyst, you'll engage in meticulous investigations and leverage strong analytical skills to assess complex cases related to AML and sanctions. You will focus on evidence collection and preparation while ensuring compliance with company policies. Your contributions will foster improved investigative methodologies and trend analysis within the organization.

Key Responsibilities:

• Conduct in-depth analyses and investigations of financial crime

• Utilize innovative techniques for digital evidence assessment

• Collaborate with internal teams for effective case management

• Present findings in internal seminars on financial crime risks

• Stay updated on AML and sanctions developments

Requirements:

• Undergraduate degree or equivalent professional background

• Minimum of 2 years in investigative or analytical roles

• Familiar with financial crime trends and best practices

• Strong analytical reporting capabilities

• Confidentiality and risk management focus required

Make a meaningful difference in financial crime prevention efforts at TD Bank by applying your skills as an AML Fraud Risk Analyst.
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