Financial Crime Risk Investigative Analyst
On-site · Ottawa, Ontario, Canada
Job Summary
Financial Crime Risk Investigative Analyst in Ottawa, ON conducts analysis of transactional activity to identify risks, trends, and potential suspicious activity; prioritizes and manages own workload to meet service levels; protects the organization by identifying and escalating high-risk transactions; serves as a subject-matter expert on AML/ATF and sanctions-related matters; contributes to identification and implementation of new processes/products and operational efficiencies; runs and reviews information against lists/guidelines, and performs due diligence to support transaction accuracy; collaborates with internal contacts and external customers as part of a team; position requires onsite presence four days per week at the TD location in Ottawa.
Required Qualifications
- Undergraduate degree preferred
- One (1) or more years of relevant experience
- Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
- MS Office proficiency
- Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Effective written and verbal communication skills
- Attention to detail
- Onsite requirement: 4 days a week
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