Discover your potential as a Risk Investigative Analyst with TD, where your analytical skills will help identify financial crime risks. Focus on data analysis and improve operational efficiency while working in a hybrid environment.
In this critical role, you will perform detailed analyses of transactional data to uncover trends and assist in risk management. You'll prioritize tasks per service level agreements, ensuring thorough investigations of suspicious activities. Additionally, you will act as a subject matter expert in AML regulations, facilitating compliance and procedural guidance.
Key Responsibilities:
• Conduct transaction analyses to identify risks and trends
• Meet productivity and service level expectations
• Flag non-standard activities for escalation
• Support operational efficiencies and workflow improvements
• Maintain strict adherence to regulatory guidelines
Requirements:
• Degree highly preferred
• At least one year in a related field<...