FCRM High Risk Reviews Analyst
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Job Description
Financial Crime Risk Analyst providing analytical support for FCRM programs and processes at TD Bank. Collaborating with stakeholders to deliver AML, ATF, Sanctions, and ABAC programs.
Responsibilities:
- Provide FCRM research, evaluation, operational, reporting and/or analytical support to business (FCRM) partners
- Co-ordinate requests to and from, business (FCRM) partners
- Assist in the preparation of summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders
- Recommend responses to enterprise FCRM Program questions and escalate any sensitive issues according to departmental procedures
- Analyze data and draw conclusions to meet program health reporting requirements
- Proactively identify matters requiring additional review and escalation
Requirements:
- Undergraduate degree or equivalent work experience
- 3+ years experience
- ACAMS Certification
- 3+ years experience in a KYC or EDD role
- Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
- Strong written skills
- Adaptable, detail orientated and flexible
- Strong interpersonal skills
Benefits:
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Rewards and recognition
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