Analyst in AML Risk Investigations

4 weeks ago

Old Toronto, Ontario, Canada TD Full time

Location:

Canada

Schedule:

37.5 hours per week

Industry:

Anti-Money Laundering

Compensation Details:

We are committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to engage in an open conversation with your recruiter regarding compensation, including the specific salary details for this position.

Position Overview:

The AML Financial Crime Risk Investigative Analyst plays a crucial role in providing analytical and operational support within a designated area. As a vital resource and expert, you will develop and maintain a comprehensive understanding of relevant regulations, as well as current and emerging laws that impact money laundering, terrorist financing, and sanctions-related risk activities across the organization.

As an AML Financial Crime Risk Investigative Analyst, your responsibilities will include:

  • Analyzing transactional activities to identify risks, trends, and potential suspicious behaviors, determining the necessity for further investigation.
  • Managing your workload effectively to meet service level expectations for both service and productivity.
  • Safeguarding the organization’s interests by identifying and managing risks, escalating non-standard, high-risk transactions or activities as required.
  • Maintaining up-to-date knowledge of practices and procedures within your area of responsibility and staying informed about emerging trends.
  • Serving as a key resource or specialist by providing technical expertise, analysis, or operational support on AML/ATF and other sanctions-related issues.
  • Contributing to the identification and implementation of new products, workflows, additional services, or operational efficiencies.
  • Running and reviewing information against various lists and guidelines, ensuring accuracy and flagging any discrepancies.
  • Managing and processing multi-step activities across various systems and jurisdictions, focusing on weekly, monthly, or longer-term tasks, along with additional ad-hoc responsibilities as needed.
  • Identifying opportunities to enhance service delivery and support operational improvements.
  • Ensuring thorough due diligence to uphold the accuracy of all transactions and activities.
  • Possessing in-depth knowledge of a range of products, services, processes, procedures, and systems within your area of expertise, characterized by moderate to high risk.
  • Generally interacting with internal colleagues and contacts, and/or external clients; may provide guidance on processes and policies to others.
  • Actively participating as a team member, fostering a positive work environment.
  • Representing your business area/function and TD as a brand ambassador, both internally and externally.
  • Adhering to internal policies and procedures, as well as applicable regulatory guidelines.
  • Maintaining a culture of risk management and control, supported by effective processes aligned with risk appetite.
Department Overview

Global Anti-Money Laundering at TD

Money crime is a pervasive issue globally, frequently highlighted in news media.

At TD, we are dedicated to detecting and preventing the misuse of our products or services for money laundering and terrorist financing activities. This commitment is upheld through four essential team functions - Policy, Testing, Advisory, and Operations - which collectively form our Global Anti-Money Laundering (GAML) Program and professional community.

Are you ready to advance your career in AML Operations?

AML Operations establishes processes to identify unusual and suspicious activities and transactions across the organization. The centralized team oversees daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption, supporting compliance in these areas and other regulations in each jurisdiction where TD operates.

Job Requirements

What can you bring to TD? Share your most relevant experience, credentials, and knowledge for this role, along with these essential requirements and desired attributes:

  • Undergraduate degree preferred
  • One (1) or more years of relevant experience
  • Fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations
  • Proficiency in using computer applications, including MS Office
  • Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines
  • Capacity to handle confidential information with discretion
  • Effective communication skills, both written and verbal
  • Strong attention to detail

About Us:

TD is a global leader in the financial services sector, ranking as the fifth-largest bank in North America by the number of branches. Every day, we deliver legendary customer experiences to over 27 million households and businesses across Canada, the United States, and around the world.

Our Total Compensation Program

Our total compensation program reflects the investments we make to help our colleagues and their families achieve their mental, physical, and financial well-being goals. Total compensation at TD includes base salary, variable compensation, and various key benefits, such as health and wellness benefits, savings and retirement plans, paid time off, banking perks and discounts, career development opportunities, and recognition programs.

Additional Information:

We are excited that you are considering a career at TD. We are committed to helping our colleagues succeed in both their personal and professional lives. This includes offering development conversations, training programs, and a competitive benefits package.

Accommodation Measures:

Accessibility is important to us. Please feel free to inform us of any accommodation measures (accessible meeting rooms, captions for virtual interviews, etc.) you may need to participate fully in the interview process.

We look forward to hearing from you.

Language Requirements:

N/A.

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