Risk Analyst Financial Crime Focus Toronto

Overview

Step into a pivotal role as a Risk Analyst focusing on Financial Crime at TD, where you will analyze risks associated with money laundering and terrorism financing. This position demands excellent analytical skills and attention to detail. You will play a crucial role in scrutinizing transactional activities to pinpoint potential risks and ensure compliance with relevant regulations. This position requires effective workload management while also acting as a subject matter expert in AML operations. You will also contribute to improving operational efficiencies within your area of expertise.

Responsibilities

• Analyze transaction data for risk assessment
• Manage workload to ensure timely service delivery
• Identify and manage high-risk transactions
• Maintain knowledge of AML regulatory changes
• Facilitate efficiency improvements within operational processes

Requirements

• At least 2 years...