Aml Financial Crime Risk Investigative Analyst (4965)

TD Bank Group

Markham, Ontario, Canada
Base: $52,700 - $74,400 cad; bonus/equity: not spe...
Onsite
Aml and sanctions investigation experience
Financial crime alert adjudication skills
Knowledge of bank procedures and systems
The role involves assessing and adjudicating incoming alerts to determine the necessity of further financial crime investigations

Job Summary

  • The role involves assessing and adjudicating incoming alerts to determine the necessity of further financial crime investigations.
  • Candidates must apply strong knowledge of bank procedures to assist investigators in analyzing situations and preparing cases.
  • TD offers a competitive total rewards package including health benefits, retirement programs, and career development opportunities.

Matching Summary

The role involves assessing and adjudicating incoming alerts to determine the necessity of further financial crime investigations.

Salary

Base: $52,700 - $74,400 CAD; Bonus/Equity: Not specified; Benefits: Health, well-being, savings, and retirement programs included

Skills & Requirements

Must-have

  • AML and Sanctions investigation experience
  • Financial crime alert adjudication skills
  • Knowledge of bank procedures and systems
  • Regulatory reporting compliance knowledge
  • Data analysis and evidence gathering

Nice-to-have

  • Strong collaboration and teamwork abilities
  • Experience with emerging financial crime trends
  • Ability to provide training and coaching
  • Project management participation skills
  • Commitment to diversity and inclusion

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 1+ year of relevant professional experience
  • Onsite work requirement of 4 days per week

Work Rights

Not specified

Tailored Resume

Cover Letter