Elevate your career in financial crime prevention with TD in Toronto, Ontario. This investigative analyst role focuses on risk assessment and compliance within a dynamic banking environment.
As a Financial Crime Risk Investigative Analyst, you will play a critical role in securing the integrity of financial transactions. Your expertise in AML operations will guide your analyses of transactional data, identifying risks and determining necessary investigations. You'll manage workflows, drive improvements, and ensure adherence to regulatory standards and internal policies.
Key Responsibilities:
• Analyze transactional activity for risks and trends
• Prioritize workload to meet productivity goals
• Protect organizational interests by managing risks
• Provide subject matter expertise on AML/ATF issues
• Review information against regulatory guidelines
Requirements:
• Undergraduate degree preferred
• 1+ years of relevant financial crime experience
• Knowledge...