TD

EDD/KYC High-Risk Reviews Analyst, Financial Crimes Risk Management

TD

full-time

Posted on:

Origin:  • 🇺🇸 United States • Florida, North Carolina, South Carolina

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Salary

💰 $28 - $45 per hour

Job Level

Mid-LevelSenior

About the role

  • Provide FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners
  • Co-ordinate requests to and from business (FCRM) partners
  • Assist in the preparation of summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders
  • Recommend responses to enterprise FCRM Program questions and immediately escalate any sensitive issues according to departmental procedures
  • Analyze data and draw conclusions to meet program health reporting requirements
  • Analyze emerging trends pertaining to regulatory changes, reporting or other departmental functions and provide recommendations to enhance or rectify FCRM-related gaps, issues and enhancements
  • Proactively identify matters requiring additional review, escalation, and liaise with appropriate staff to resolve, as appropriate
  • Coordinate tracking and reporting of FCRM function initiatives and programs
  • Prioritize and manage own workload to meet SLA requirements for service and productivity; maintain confidentiality and escalate non-standard/high-risk transactions as necessary
  • Participate in team knowledge transfer, training, and contribute to a culture of risk management and control

Requirements

  • Undergraduate degree or equivalent work experience
  • 3+ years experience
  • Bachelor’s degree in Business, Finance, Law, Criminal Justice, or related field (preferred)
  • Advanced certifications such as CAMS, or equivalent (strongly preferred)
  • 3+ years of experience in KYC, EDD, or AML within a financial institution
  • Demonstrated expertise in high-risk customer reviews and regulatory compliance
  • Strong analytical, problem-solving, and decision-making skills
  • Excellent written and verbal communication skills
  • Proficiency in AML software and tools, as well as Microsoft Office Suite
  • Ability to exercise discretion and independent judgment in assessing and managing risks
  • Ability to manage multiple high-priority tasks and deliver results under tight deadlines