Financial Crime Risk Investigative Analyst (4613)

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity, determining if further investigation is needed. Prioritize and manage workload to meet service level requirements for service and productivity. Protect organizational interests by identifying and managing risks, escalating non-standard, high-risk transactions/activities as necessary. Maintain knowledge of practices and procedures within own area of responsibility and stay informed of emerging trends. Act as a key resource/specialist 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 workflows, additional services/products/applications, or operational efficiencies. Run and review information against various lists and guidelines, ensuring accuracy and flagging deviations. Manage and process multi-step activities across various systems and jurisdictions, with a focus on weekly, monthly, or longer tasks, plus ad-hoc responsibilities. Identify opportunities to improve service delivery and support operational improvement. Ensure necessary due diligence to support the accuracy of all transactions/activities. Possess in-depth knowledge of products, services, processes, procedures, and systems within the specialty area, characterized by moderate to high risk. Interact with internal colleagues and contacts, and/or external customers; may provide process/policy guidance to others. Participate fully as a team member, fostering a positive work environment. Act as a brand ambassador for the business area/function and TD, internally and externally. Adhere to internal policies/procedures and applicable regulatory guidelines. Maintain a culture of risk management and control, aligned with risk appetite.

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.

Bachelor's Degree (preferred)