25 Oct
|
Global Technical Talent, an Inc. 5000
|
Toronto
25 Oct
Global Technical Talent, an Inc. 5000
Toronto
Onsite Flexibility: Hybrid – 2 days per week in office (Anchor Days: Tuesday and Wednesday)
- Position Type: Contract
- Contract Duration: 12 months (extension possible; conversion to permanent possible)
- Pay Rate: C$35.00–C$42.00 / Hour (CAD)
- Shift / Schedule: Monday–Friday, core business hours; overtime as needed
- Travel Requirements: Not required
Risk Analyst
Location: Toronto, ON
Onsite Flexibility: Hybrid – 2 days per week in office (Anchor Days: Tuesday and Wednesday)
Contract Details
- Position Type: Contract
- Contract Duration: 12 months (extension possible; conversion to permanent possible)
- Pay Rate: C$35.00–C$42.00 / Hour (CAD)
- Shift / Schedule: Monday–Friday, core business hours; overtime as needed
- Travel Requirements: Not required
Job Summary
Pick up a newspaper,
turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. At TD, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions – Policy, Testing, Advisory and Operations – that together build our Global Anti-Money Laundering (GAML) Program and skilled community. Ready to join us? We have a new opportunity to grow your career in AML (Anti-Money Laundering) Operations.
AML Operations establishes processes to identify unusual and suspicious activities and transactions at the
📌 Risk Analyst (Toronto)
🏢 Global Technical Talent, an Inc. 5000
📍 Toronto