Td Financial Crime Risk Analyst Ottawa

Elevate your career at TD as a Financial Crime Risk Analyst, where you'll identify and manage potential transaction risks. This role focuses on analytical expertise and operational efficiency within a supportive work workplace. As a crucial member of the team, you'll analyze transaction activity daily, prioritizing your workload to keep pace with service level requirements.

Your ability to understand AML standards will play a vital role in identifying high-risk transactions. You’ll also collaborate with internal teams to ensure adherence to regulations and improve service delivery.

Key Responsibilities:

• Analyze financial transactions to detect suspicious activities
• Prioritize workload in compliance with service standards
• Assist in managing high-risk transactions
• Serve as subject matter expert in AML/ATF regulation
• Contribute to overall operational improvements

Requirements:

• Preferred under...