Director – ABAC Compliance
Switzerland Global Enterprise
Financial Crime Risk Investigations Support Officer I – AML Name Screening, PEP
TD
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida
Visit company websiteSalary
💰 $23 - $33 per hour
Job Level
Mid-LevelSenior
About the role
- Conduct screening reviews across the TD Customer base
- Perform money laundering detection activities and review transactions
- Complete routine transactions or low-moderate risk, repetitive processes within a standardized framework
- Complete transactions using a limited number of systems and/or applications
- Manage own workload and coordinate tasks with others
- Identify and assess straightforward issues using standard procedures and escalate non-standard issues
- Complete investigations, report/escalate risk issues or process gaps
- Perform AML and Sanctions/ABAC information gathering activities
- Support AML and Sanctions/ABAC related activities and transactions to resolve business issues
- Review banking transactions for regulatory thresholds and forward unusual transactions for further review
- Perform research activities and identify service/process improvement opportunities
- Contribute to procedural documentation and participate in knowledge transfer
Requirements
- Undergraduate degree or equivalent work experience
- Problem-solving
- ability to utilize multiple systems
- strong communication
- AML knowledge
- ability to adapt to changes
