AML Risk Analyst Role in Markham

Step into the role of an AML Financial Crime Risk Investigative Analyst at TD, located in Markham, Ontario. This position emphasizes alert assessment and investigation management.
TD is seeking a proactive individual to join their Financial Crime Risk Management team. In this role, you will analyze incoming alerts, conduct investigations, and manage various cases related to financial crime. You will utilize your banking knowledge to ensure regulatory compliance and assist in investigation processes.
Key Responsibilities:
• Analyze incoming alerts and cases for financial crime
• Support gathering of data and evidence for investigations
• Filter and review incoming incidents diligently
• Make recommendations to mitigate potential risks
• Prepare documentation for compliance reporting
Requirements:
• Bachelor’s degree or relevant work experience
• At least 1 year of experience in a financial role
• Comprehensive understanding of bank procedures
• Strong...