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