Job Description
Start your journey as a Junior Analyst in Financial Crime Risk at TD, based in Ottawa, Ontario. This role emphasizes transaction analysis and organizational risk management to ensure compliance with regulations.
You will play an essential role at TD by analyzing transactional data and identifying suspicious activity that could impact the organization. As you prioritize your workload, you'll ensure adherence to service levels while acting as a resource for AML/ATF matters. Engage in a collaborative environment that values professional development and operational excellence.
Key Responsibilities:
• Analyze transactions for risk and trends
• Manage tasks effectively to align with service requirements
• Ensure accuracy by reviewing compliance against various guidelines
• Support continuous improvement initiatives within operations
• Collaborate closely with team members for shared goals
Requirements:
• Bachelor’s degree is advantageous
• One year of relevant e...
You will play an essential role at TD by analyzing transactional data and identifying suspicious activity that could impact the organization. As you prioritize your workload, you'll ensure adherence to service levels while acting as a resource for AML/ATF matters. Engage in a collaborative environment that values professional development and operational excellence.
Key Responsibilities:
• Analyze transactions for risk and trends
• Manage tasks effectively to align with service requirements
• Ensure accuracy by reviewing compliance against various guidelines
• Support continuous improvement initiatives within operations
• Collaborate closely with team members for shared goals
Requirements:
• Bachelor’s degree is advantageous
• One year of relevant e...
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