Advance your career with TD in Toronto as a Financial Crime Risk Investigative Analyst. This role centers on transactional analysis and risk management in banking operations.
As an Investigative Analyst, you will analyze data to identify risks and suspicious activities within financial transactions. This position requires a keen understanding of AML compliance and the ability to manage complex workflows efficiently. Your contributions will directly impact the organization's risk posture and operational improvements.
Key Responsibilities:
• Analyze financial transactions for potential risks
• Manage and prioritize investigation workloads
• Escalate high-risk activities to appropriate parties
• Provide technical expertise on AML compliance
• Support improvements in service delivery processes
Requirements:
• Undergraduate degree is preferred
• 1+ years in financial risk management
• Familiarity with AML regulations and practices
• Proficient in using MS...