Analyst in Financial Crime Risk Management

Elevate your career as a Financial Crime Risk Investigative Analyst with TD in Ottawa, Ontario. This role entails identifying risks and analyzing transaction activities to protect the organization’s interests.
As a key specialist within TD, you will manage your workload while complying with service level requirements. Your analysis on AML and ATF practices will contribute significantly to operational improvements. Engage collaboratively with a diverse team while ensuring adherence to internal policies and regulatory guidelines.
Key Responsibilities:
• Conduct analysis on transaction activities for risk identification
• Manage and prioritize workloads to meet productivity goals
• Review transactions against sanctions and regulatory lists
• Provide subject matter expertise on compliance and controls
• Collaborate to identify and improve service efficiencies
Requirements:
• Bachelor’s degree preferred
• Minimum one year of relevant experience
• Strong know...