Apply on Kit Job: kitjob.ca/job/2fs417
Work as an AML Risk Assessment Specialist focusing on financial crime investigations in Toronto. Analyze incoming referrals, apply AML frameworks, and support regulatory compliance while managing high volumes of casework.
This position is vital in assessing financial crime risks through detailed evaluations of various incoming referrals. You'll engage in research, track cases, and provide insights for quality improvement and risk mitigation strategies. Your AML experience will guide your judgment, ensuring timely decisions and thorough training of new team members as you navigate complex scenarios within the compliance framework.
Key Responsibilities:
• Analyze referrals for financial crime risk
• Conduct research for necessary investigations
• Track case outcomes and document rationale
• Propose improvements on referral quality
• Train new analysts in AML processes
Requirements:
• Bachelor's degree required
• 4+ years' experience in financial crime or AML roles
• Knowledge of banking regulations and risk management
• Proven judgment in complex environments
• Strong communication skills, both written and verbal
Apply your analytical skills to assess financial crime risks effectively and enhance the team's capabilities in a quick-paced setting.
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Apply on Kit Job: kitjob.ca/job/2fs417
📌 AML Risk Assessment Specialist (Toronto)
🏢 TD
📍 Toronto