Senior Manager, Financial Crimes Transaction Screening and Oversight
TD
AML Financial Crime Risk Investigation Support Officer I
TD
full-time
Posted on:
Location Type: Remote
Location: Remote • Florida, New Jersey, South Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $23 - $33 per hour
Job Level
Mid-LevelSenior
About the role
- Provide a broad range of support and perform money laundering detection activities and transaction reviews
- Complete routine and low-to-moderate risk transactions within established guidelines using a limited number of systems
- Manage workload, coordinate tasks with others, and prioritize to meet SLA requirements
- Identify and assess straightforward issues using standard procedures and escalate non-standard/high-risk issues
- Perform AML and Sanctions/ABAC information gathering activities and forward unusual transactions for further review
- Conduct research to address discrepancies and support resolution of business issues
- Support the preparation of procedural documents and participate in process improvement opportunities
- Contribute to team knowledge transfer, training, and a positive work environment
- Ensure documentation is accurate, properly reflects business intentions, and complies with regulations
Requirements
- Undergraduate degree or equivalent work experience
- Working knowledge and skills developed through formal training or work experience
- Familiarity with AML, Sanctions, and ABAC regulations and money laundering detection activities
- Experience reviewing banking transactions and identifying unusual activity
- Ability to perform research activities and address research discrepancies
- Ability to complete routine transactions using multiple systems/applications
- Ability to prioritize workload to meet SLA requirements and escalate non-standard/high-risk activities
- Attention to detail to ensure accurate documentation and due diligence
- Ability to follow internal and industry regulations and operating practices
- Ability to participate in process improvement initiatives
Benefits
- base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan)
- health and well-being benefits
- savings and retirement programs
- paid time off (Vacation PTO, Flex PTO, and Holiday PTO)
- banking benefits and discounts
- career development and professional development opportunities
- training and onboarding programs
- online learning platform and mentoring programs
- reward and recognition programs
- accommodation for applicants with disabilities (USWAPTDO@td.com)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
money laundering detectiontransaction reviewsresearch activitiesroutine transactionsdocumentation accuracyprocess improvement
Soft skills
workload managementtask coordinationprioritizationattention to detailteam collaborationtraining
