Job Description
Become a key player in preventing financial crime as a Risk Analyst at TD. Utilize your analytical skills to assess risks related to money laundering and terrorism financing.
In this role, you will take on vital responsibilities like analyzing transaction data and managing workload efficiently. Your expertise in AML operations will allow you to oversee high-risk transactions while adhering to ever-evolving AML regulations. You'll also contribute to enhancing operational efficiencies across the board.
Key Responsibilities:
• Analyze transaction data for effective risk assessments
• Manage tasks to ensure timely service delivery
• Identify and handle high-risk transactions
• Stay updated on AML regulatory changes
• Facilitate improvements in operational processes
Requirements:
• Minimum of 2 years’ experience in risk analysis
• Deep understanding of AML regulations
• Proficient in MS Office applications
• Strong research and organizational skills
• ...
In this role, you will take on vital responsibilities like analyzing transaction data and managing workload efficiently. Your expertise in AML operations will allow you to oversee high-risk transactions while adhering to ever-evolving AML regulations. You'll also contribute to enhancing operational efficiencies across the board.
Key Responsibilities:
• Analyze transaction data for effective risk assessments
• Manage tasks to ensure timely service delivery
• Identify and handle high-risk transactions
• Stay updated on AML regulatory changes
• Facilitate improvements in operational processes
Requirements:
• Minimum of 2 years’ experience in risk analysis
• Deep understanding of AML regulations
• Proficient in MS Office applications
• Strong research and organizational skills
• ...