Financial Crime Risk Investigative Analyst

TD Bank

Toronto, Ontario, Canada
$52,700.00 - $74,400.00 cad; not specified; not sp...
On-site
Analyze transactional activity
Identify suspicious activity
Manage workload and deadlines
Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity

Job Summary

  • Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity.
  • Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters.
  • Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies.

Matching Summary

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity.

Salary

$52,700.00 - $74,400.00 CAD; Not specified; Not specified

Skills & Requirements

Must-have

  • Analyze transactional activity
  • Identify suspicious activity
  • Manage workload and deadlines
  • Protect organizational interests
  • Provide subject matter expertise
  • Adhere to regulatory guidelines

Nice-to-have

  • Improve service delivery
  • Act as brand ambassador
  • Support positive work environment

Key Requirements

  • One or more years of relevant experience
  • Fundamental knowledge of AML operations
  • Skill in using MS Office
  • Ability to analyze and prioritize work
  • Ability to handle confidential information
  • Ability to communicate effectively
  • Ability to pay high attention to details

Work Rights

Not specified

Tailored Resume

Cover Letter