Job Description
Drive risk analysis at TD as a Financial Crime Risk Investigative Analyst. Your expertise will help identify suspicious activities and protect the organization's interests.
At TD, the Financial Crime Risk Investigative Analyst will utilize knowledge of AML operations to conduct in-depth analysis of transactional activities. This role requires prioritizing workload to meet productivity requirements and managing high-risk transactions. Your contributions will enhance operational workflows and safeguard the company against potential risks while ensuring compliance with regulatory guidelines.
Key Responsibilities:
• Analyze transactional activities for risks and suspicious patterns
• Manage workload effectively to meet service requirements
• Identify and escalate high-risk transactions proactively
• Provide subject-matter expertise on AML and sanctions matters
• Collaborate with colleagues for policy guidance and best practices
Requirements:
• Undergraduate degre...
At TD, the Financial Crime Risk Investigative Analyst will utilize knowledge of AML operations to conduct in-depth analysis of transactional activities. This role requires prioritizing workload to meet productivity requirements and managing high-risk transactions. Your contributions will enhance operational workflows and safeguard the company against potential risks while ensuring compliance with regulatory guidelines.
Key Responsibilities:
• Analyze transactional activities for risks and suspicious patterns
• Manage workload effectively to meet service requirements
• Identify and escalate high-risk transactions proactively
• Provide subject-matter expertise on AML and sanctions matters
• Collaborate with colleagues for policy guidance and best practices
Requirements:
• Undergraduate degre...