$52,700 - $74,400 cad; not specified; not specifie...
Onsite
Aml/atf and sanctions expertise
Analyze transactional activity for risk
Manage workload to meet service levels
Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required
Job Summary
Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
As an AML Financial Crime Risk Investigative Analyst, you will provide AML analytical and/or operations process support within a defined area.
TD is committed to providing fair and equitable compensation opportunities to all colleagues.
Matching Summary
Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
Salary
$52,700 - $74,400 CAD; Not specified; Not specified
Skills & Requirements
Must-have
AML/ATF and sanctions expertise
Analyze transactional activity for risk
Manage workload to meet service levels
Identify and manage financial crime risks
Knowledge of AML regulations
Nice-to-have
Contribute to operational efficiencies
Act as a brand ambassador
Maintain a culture of risk management
Support a positive work environment
Key Requirements
One (1) or more years of relevant experience
Undergraduate degree preferred
Fundamental knowledge of AML operations
Skill in using MS Office applications
Ability to analyze, research, organize and prioritize work