Financial Crime Risk Investigative Analyst (4779)

TD Securities is one of the world's leading global financial institutions and seeks a Financial Crime Risk Investigative Analyst. The role involves analyzing transactional activity to identify risks and potential suspicious activities while managing workloads to meet service level requirements. Responsibilities Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required Prioritize and manage own workload to meet service level requirements for service and productivity Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies Run and review information against various lists and guidelines; ensure accuracy and flag deviations Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as required Find opportunities to improve service delivery and support operational improvement Ensure necessary due diligence to support the accuracy of all transactions/activities Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty and characterized by moderate to high risk Generally, interact with internal colleagues and contacts and/ or external customers; may provide process/policy guidance to others Participate fully as a member of the team, support a positive work environment Act as a brand ambassador for your business area/function and TD, both internally and externally Adhere to internal policies/procedures and applicable regulatory guidelines Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite Skills Undergraduate degree preferred One (1) or more years of relevant experience Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations Skill in using computer applications including MS Office Ability to analyze, research, organize and prioritize work while meeting multiple deadlines Ability to handle confidential information with discretion Ability to communicate effectively both written and verbal Ability to pay high attention to details Benefits Health and well-being benefits Savings and retirement programs Paid time off Banking benefits and discounts Career development Reward and recognition programs Company Overview TD Securities is an investment banking that offers global transaction, M&A advisory, foreign exchange, and equity research services. It was founded in 1855, and is headquartered in Toronto, Ontario, CAN, with a workforce of 5001-10000 employees. Its website is