Senior Financial Crime Risk Analyst
TD
full-time
Posted on:
Location Type: Hybrid
Location: Mount Laurel • Maine • New Jersey • United States
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Salary
💰 $35 - $57 per hour
Job Level
About the role
- Contributes to the development and maintenance of TD’s AML/ATF/Sanctions/ABAC programs
- Conducts periodic and event driven reviews of customers
- Supports management in delivery of initiatives related to risk assessment, internal/external exam support
- Oversees and/or independently performs tasks from end-to-end
- Applies expert knowledge of business operations, products, services, methods and operating standards
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- AML investigations background
- Prior SAR writing experience
- Prior SAR review experience
- QC or QA experience
- ACAMS cert is a plus
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- banking benefits and discounts
- career development
- reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML investigationsSAR writingSAR reviewQCQA
Soft skills
risk assessmentmanagement supportend-to-end task performanceexpert knowledge
Certifications
ACAMS