AML & Sanctions Investigator I — Risk & Analytics

TD; Tampere; On-site; EUR 37,000 - 52,000; Full time

Job summary

TD Bank is seeking a dedicated Financial Crime Risk Analyst in Markham, Ontario. The role focuses on thorough analysis, risk assessment, and investigation of referred cases to support AML and Sanctions compliance.

You will apply digital evidence techniques, collaborate with internal and external partners, and contribute to seminars and ongoing monitoring of regulatory trends. On-site work four days a week is expected.

Qualifications

• Undergraduate degree or equivalent work experience.
• 2+ years experience in financial crime, risk management or related field.

Responsibilities

• Conduct thorough analysis, risk assessment and investigation of referred/assigned cases
• Apply new methodologies for analyzing digital evidence to reduce risk
• Provide support in preparation for review/interviews for financial crime cases and ensure proper documentation
• Use sound methodologies to collect, preserve and analyze digital evidence
• Work with internal partners/external parties for detection and investigation
• Prepare and deliver AML, Sanctions/ABAC seminars to internal areas

Skills

Analytical thinking

Risk assessment

Investigation

Stakeholder collaboration

Education

Undergraduate degree or equivalent

Job description

TD Bank is seeking a dedicated Financial Crime Risk Analyst in Markham, Ontario. The role focuses on thorough analysis, risk assessment, and investigation of referred cases to support AML and Sanctions compliance.

You will apply digital evidence techniques, collaborate with internal and external partners, and contribute to seminars and ongoing monitoring of regulatory trends. On-site work four days a week is expected.