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, including targeted reviews to assess risks
- Supports management in delivery of initiatives related to risk assessment, internal/external exam support
- Works independently as the senior analyst / subject matter expert and may coach and educate others
- Researches and investigates a range of operational / reporting / process issues
- Recommends and implements solutions within own area of responsibility
- Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centres of expertise
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 and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Savings and retirement programs
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs