Join TD in Toronto as an AML Financial Crime Risk Investigative Analyst. Support compliance and risk management while conducting regulatory analysis and reporting on suspicious activities. This role involves providing analytical and operational support in financial crime investigations.

You'll focus on AML operations, managing workflows, identifying risks, and ensuring compliance with regulations. Collaborating with various stakeholders, you’ll contribute to enhancing operational efficiency while managing sensitive information. Key Responsibilities:

- Analyze transactional data for suspicious activities
- Conduct ongoing regulatory compliance checks
- Manage risk assessments for high-risk transactions
- Support implementation of operational improvements
- Maintain accurate transaction records and reports

Requirements:

- Undergraduate degree preferred
- Minimum of one year in relevant AML experience
- Fundamental understanding of AML regulations
- Proficiency in MS Office applications
- Solid organizational and communication skills

Leverage your analytical skills and compliance knowledge to safeguard TD's interests and support risk management.

📌 AML Investigative Analyst in Toronto
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto