Key skills
Open SourceStakeholder ManagementRisk Management
About this role
Role Overview
- Assess inbound referrals for risk exposure and red flags for financial crime risks at TD
- Undertake basic research including open source, internal bank system and high level transactional assessment to quickly determine if additional investigation is warranted
- Ensure cases are tracked for their risk rating, and rationale for decisions is appropriately documented
- Leverage AML knowledge, training, and sound judgement to assess cases
- Meet required tight SLAs
- Recommend any early mitigation required
- Provide thematic recommendations on intake sources to drive ongoing improvement in quality of referrals
- Lead in training of new colleagues
- Assist in time sensitive ad hoc requests
Requirements
- Undergraduate degree
- 4+ years relevant experience
- Demonstrated experience in banking, AML regulations, or other financial crime roles, including transactional analysis
- People and stakeholder management experience
- STR writing experience is required
- Understanding of banking and AML regulations
- Financial crime designation or proven experience in financial crime risk management
- Knowledge of current financial crime risk landscape
Tech Stack
- Open Source
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs