About this role
Role Overview
- Conduct adjudications and/or analysis, risk assessment, and investigations of alerts/cases
- Provide analysis and/or data/evidence gathering support for moderate to complex end-to-end investigations
- Prioritize incoming investigation requests
- Conduct thorough analysis, risk assessment, and investigation of referred/assigned cases
- Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection seminars
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years' experience in AML, TD Securities, Capital Markets, and/or Correspondent Banking products
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs