Aml Financial Crime Risk Investigative Analyst

TD

Ottawa, Ontario, Canada
Base: $52,700 - $74,400 cad; bonus/equity: not spe...
Onsite
Aml operations and risk analysis
Transactional activity investigation
Knowledge of aml regulations
The AML Financial Crime Risk Investigative Analyst conducts analysis of transactional activity to identify risks, trends, and potential suspicious activity and determines whether further investigation is required

Job Summary

  • The AML Financial Crime Risk Investigative Analyst conducts analysis of transactional activity to identify risks, trends, and potential suspicious activity and determines whether further investigation is required.
  • TD offers a comprehensive Total Rewards package including base salary, variable compensation, health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.
  • The role supports compliance with AML, Bank Secrecy, Enhanced Due Diligence, Sanctions and Anti-Bribery/Anti-Corruption legislation across jurisdictions where TD operates.

Matching Summary

The AML Financial Crime Risk Investigative Analyst conducts analysis of transactional activity to identify risks, trends, and potential suspicious activity and determines whether further investigation is required.

Salary

Base: $52,700 - $74,400 CAD; Bonus/Equity: Not specified; Benefits: Health, savings, retirement, paid time off, banking discounts

Skills & Requirements

Must-have

  • AML operations and risk analysis
  • Transactional activity investigation
  • Knowledge of AML regulations
  • Use of MS Office applications
  • Confidential information handling
  • Onsite work 4 days a week

Nice-to-have

  • Strong written and verbal communication
  • Ability to prioritize and meet deadlines
  • Collaborative and individual work balance
  • Attention to detail
  • Supportive team environment
  • Continuous skill development

Key Requirements

  • Undergraduate degree preferred
  • Minimum 1 year relevant experience
  • Fundamental AML knowledge
  • Ability to handle confidential information
  • Effective written and verbal communication
  • Work onsite 4 days per week

Work Rights

Not specified

Tailored Resume

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