AML Financial Crime Risk Investigator I

at  TD Bank

JOB DESCRIPTION

The AML Financial Crime Risk Investigator I provides a range of AML analytical and/or operations process support in scenario tuning/testing, in adherence to AML/BSA, Sanctions and ABAC requirements. In this role you will carefully assist in implementing AML Operations initiatives to help manage regulatory risk.

JOB REQUIREMENTS

What can you bring to TD? Tell us about your most relevant experience, credentials and knowledge for this role, as well as these essential requirements and desired attributes:

• Undergraduate degree preferred
• Two (2) or more years of experience working within the area of financial intelligence
• Advanced knowledge of AML operations, standards, procedures, laws, rules and regulations
• Prior Financial Intelligence Unit (FIU) experience (asset)
• Knowledge of TD’s AML risk appetite (asset)
• Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
• Ability to collaborate and build relationships
• Ability to handle confidential information with discretion
• Ability to communicate effectively both written and verbal
• Ability to pay high attention to details
• Skill in using computer applications including MS Office
• Strong analytical skills to understand data
• Fluency in Python and SQL (asset)
• Proficiency in Microsoft Excel/ data analytics; ability to analyze and manipulate large data sets
• Attention to detail to ensure accurate data analysis
• Problem-solving to identify challenges
• Ability to effectively keep stakeholders informed and involved through regular updates and presentations.

What can you bring to TD? Tell us about your most relevant experience, credentials and knowledge for this role, as well as these essential requirements and desired attributes:

• Undergraduate degree preferred
• Two (2) or more years of experience working within the area of financial intelligence
• Advanced knowledge of AML operations, standards, procedures, laws, rules and regulations
• Prior Financial Intelligence Unit (FIU) experience (asset)
• Knowledge of TD’s AML risk appetite (asset)
• Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
• Ability to collaborate and build relationships
• Ability to handle confidential information with discretion
• Ability to communicate effectively both written and verbal
• Ability to pay high attention to details
• Skill in using computer applications including MS Office
• Strong analytical skills to understand data
• Fluency in Python and SQL (asset)
• Proficiency in Microsoft Excel/ data analytics; ability to analyze and manipulate large data sets
• Attention to detail to ensure accurate data analysis
• Problem-solving to identify challenges
• Ability to effectively keep stakeholders informed and involved through regular updates and presentations