Join TD in Markham, Ontario as a Financial Crime Risk Investigative Analyst. This role focuses on analyzing financial crime alerts and managing investigation workflows.
In this position, you will assess alerts related to financial crime, prioritize cases, and gather evidence. You’ll apply your knowledge of bank procedures to support investigations and ensure compliance with regulatory requirements. Daily responsibilities include responding to reports, reviewing incidents, and making policy recommendations to contain risks.
Key Responsibilities:
• Assess and prioritize incoming alerts for investigation
• Provide evidence gathering support for cases
• Respond to reports of financial crime activities
• Review incoming incidents and filter appropriate cases
• Ensure compliance with regulatory reporting requirements
Requirements:
• Undergraduate degree or equivalent experience
• Minimum 1 year in a related role
• Strong knowledge of banking procedures and pr...