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Financial Crime Risk Investigative Analyst
TDFinancial Crime Risk Analyst analyzing transactional activities for risks and suspicious behavior at TD. Responsible for identifying risks, managing workloads, and supporting operational improvements in financial processes.
About the role
Key responsibilities & impact- Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity
- Determine whether further investigation is required
- Prioritize and manage own workload to meet service level requirements for service and productivity
- Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions/activities as necessary
- Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters
- Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies
- Run and review information against various lists and guidelines; ensure accuracy and flag deviations
- Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as required
- Find opportunities to improve service delivery and support operational improvement
- Ensure necessary due diligence to support the accuracy of all transactions/activities
Requirements
What you’ll need- Undergraduate degree preferred
- One (1) or more years of relevant experience
- Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
- Skill in using computer applications including MS Office
- Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Ability to communicate effectively both written and verbal
- Ability to pay high attention to details
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Career development
- Reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML operationstransaction analysisrisk managementdue diligencedata analysisoperational process supportworkflow implementationservice delivery improvementconfidential information handlingmulti-step process management
Soft Skills
communicationorganizational skillsattention to detailtime managementdiscretionproblem-solvingprioritizationanalytical thinkingcollaborationadaptability