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Director of Transaction Monitoring and Risk Analysis

2 months ago

New York, New York, United States TD Bank N.A Full time

About the Role:

The Head of Detection Coverage at TD Bank N.A. is responsible for leading the identification and analysis of potential transaction monitoring typologies and risks for the detection of Anti-Money Laundering (AML) suspicious activity related to money flows in real-time.

Key Responsibilities:

  • Develop and maintain a comprehensive understanding of AML risks and typologies
  • Collaborate with cross-functional teams to identify and analyze potential risks and threats
  • Design and implement effective transaction monitoring strategies to prevent AML activity
  • Stay up-to-date with regulatory requirements and industry best practices
  • Provide expert guidance and support to business partners and stakeholders

Requirements:

  • Strong understanding of AML regulations and risk management principles
  • Excellent analytical and problem-solving skills
  • Ability to communicate complex ideas effectively
  • Experience working in a financial services or regulatory environment