About this role
Role Overview
- 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
- Provides advanced analysis and/or specialized reporting
- Develops and delivers training programs for applicable employees
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 certification preferred
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Career development and training