Financial Crime Risk Investigative Analyst

TD

Toronto, Ontario, Canada
Base: $52,700.00 - $74,400.00 cad; bonus/equity: n...
Fundamental knowledge of aml operations
Ability to analyze research and prioritize work
In-depth knowledge of products and systems
The role involves conducting detailed analysis of transactional activity to identify risks and suspicious behavior within the Financial Crime Risk Management department

Job Summary

  • The role involves conducting detailed analysis of transactional activity to identify risks and suspicious behavior within the Financial Crime Risk Management department.
  • TD offers a competitive compensation package ranging from $52,700.00 to $74,400.00 CAD along with comprehensive benefits including health, savings, and career development programs.
  • Candidates are expected to act as subject matter experts on AML and sanctions matters while adhering to strict regulatory guidelines and internal policies.

Matching Summary

The role involves conducting detailed analysis of transactional activity to identify risks and suspicious behavior within the Financial Crime Risk Management department.

Salary

Base: $52,700.00 - $74,400.00 CAD; Bonus/Equity: Not specified; Benefits: Health, well-being, retirement, paid time off, banking discounts

Skills & Requirements

Must-have

  • Fundamental knowledge of AML operations
  • Ability to analyze research and prioritize work
  • In-depth knowledge of products and systems

Nice-to-have

  • Experience with emerging trends in financial crime
  • Strong communication skills written and verbal
  • Ability to handle confidential information with discretion

Key Requirements

  • Undergraduate degree preferred
  • One or more years of relevant experience
  • Knowledge of AML laws and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter