Financial Crime Risk Analyst II – KYC

🔥 0 minutes ago

🐊 Florida, Maine, +6 more states – Remote

🐊 Florida – Remote 🦞 Maine – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🍂 Massachusetts – Remote 🌴 South Carolina – Remote ⚔️ Virginia – Remote

💵 $29 - $47 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

🛡️ Insurance

💰 Grant on 2023-10

Banking • Finance • Insurance

TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.

📋 Description

• Provide analytical, research, and assessment support for developing and enhancing enterprise Financial Crime Risk Management programs and processes • Interact with stakeholders and third-party service providers to deliver AML, ATF, Sanctions, and ABAC programs meeting regulatory requirements • Review higher-risk customer and transactional information • Execute enhanced due diligence reviews for high-risk customers • Manage procedures and escalations related to high-risk customers • Analyze customer behavior and activity of concern in compliance with KYC policy and regulatory requirements • Engage with the first line of defense on EDD outcomes, issue management, and guidance for high-risk customer types and associated activity • Provide FCRM research, evaluation, operational, reporting, and analytical support to business partners • Coordinate requests to and from FCRM business partners • Prepare summaries, communications, reports, and presentations for management, regulators, and stakeholders • Recommend responses to enterprise FCRM program questions and escalate sensitive issues • Analyze data, draw conclusions, and report on program health • Analyze regulatory trends and recommend enhancements to address FCRM gaps and issues • Identify matters requiring review or escalation and liaise with appropriate staff • Coordinate tracking and reporting of FCRM initiatives and programs • Coordinate with FCRM and compliance partners to ensure consistent application of FCRM • Participate in knowledge transfer, cross-training, performance development, and team support

🎯 Requirements

• Undergraduate degree or equivalent work experience • 3+ years of experience • Strong knowledge of AML, KYC, and Enhanced Due Diligence (EDD) processes and regulations • Must have conducted complicated EDD in current or past roles • Strong written and verbal communication skills • ACAMS preferred • Authorization to work in the United States without current or future need for TD sponsorship • Advanced understanding of products and services, processes, procedures, systems, and concepts within the area of specialty • Ability to manage ambiguity and apply judgment to resolve business and operational issues • Ability to interpret and administer policies and implement business process improvements • Ability to prioritize workload and meet SLA requirements • Ability to manage confidential information and escalate issues appropriately • Ability to identify and manage risks and escalate non-standard, high-risk transactions or activities • Ability to keep abreast of emerging issues, trends, and evolving regulatory requirements

🏖️ Benefits

• Variable compensation/incentive awards, including potential cash and/or equity incentive awards • Health and well-being benefits • Savings and retirement programs • Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO • Banking benefits and discounts • Career development • Reward and recognition • Regular career, development, and performance conversations • Online learning platform • Mentoring programs • Training and onboarding sessions