Investigative Financial Crime Analyst Toronto

Become a vital part of TD as a Financial Crime Risk Investigative Analyst in Toronto, Canada. This role involves analyzing transactional data, identifying risks, and providing expert guidance on AML practices.
As an Investigative Analyst, you will conduct detailed analyses of transactions to highlight potential risks and suspicious activities. You'll manage your workload effectively while adhering to productivity levels and service requirements. Your expertise in AML operations will be crucial in escalating high-risk activities and ensuring compliance with regulatory guidelines.
Key Responsibilities:
• Analyze transactional activities for risk and trends
• Manage workload to meet service level expectations
• Identify and escalate high-risk transactions
• Maintain knowledge of AML/ATF regulations and trends
• Provide technical analysis on compliance matters
Requirements:
• Undergraduate degree preferred
• Minimum one year of relevant experience
• Underst...