Job Description
Become a key player in TD’s Financial Crime Risk Management team as an Investigative Analyst located in Markham, Ontario. Your main focus will be assessing financial crime alerts.
As an AML Financial Crime Risk Investigative Analyst, you’ll be responsible for prioritizing and investigating cases that threaten the integrity of financial operations. You’ll analyze reports, gather evidence, and collaborate with other teams to contain risks effectively. Your role supports TD’s commitment to a secure banking environment.
Key Responsibilities:
• Prioritize and analyze alerts for potential investigations
• Gather necessary evidence to support case analyses
• Respond to financial crime reports from various sources
• Review incidents and categorize them accordingly
• Ensure adherence to regulatory requirements in reporting
Requirements:
• Relevant undergraduate degree or equivalent experience
• Minimum of 1 year of experience in a financial capacity
• Familiarit...
As an AML Financial Crime Risk Investigative Analyst, you’ll be responsible for prioritizing and investigating cases that threaten the integrity of financial operations. You’ll analyze reports, gather evidence, and collaborate with other teams to contain risks effectively. Your role supports TD’s commitment to a secure banking environment.
Key Responsibilities:
• Prioritize and analyze alerts for potential investigations
• Gather necessary evidence to support case analyses
• Respond to financial crime reports from various sources
• Review incidents and categorize them accordingly
• Ensure adherence to regulatory requirements in reporting
Requirements:
• Relevant undergraduate degree or equivalent experience
• Minimum of 1 year of experience in a financial capacity
• Familiarit...