Financial Crime Risk Analyst
2 weeks ago
Position Title:
Financial Crime Risk Analyst
Company:
TD Bank
Location:Mount Laurel, New Jersey
Work Schedule:40 hours per week
Compensation Range:$86,840 - $139,360 USD
Department:Anti Money Laundering (AML) Compliance
Key Responsibilities:- Design and implement AML initiatives
- Perform customer risk evaluations
- Assist management with risk analysis and examination support
- Oversee the SAR evaluation process
- Ensure governance for AML initiatives
- Bachelor's Degree or equivalent professional experience
- 7+ years of relevant experience
- Preferred: 5 years of experience in AML
- Direct team protocols and governance frameworks
- Offer subject matter expertise to business stakeholders
- Facilitate training sessions for staff
- Guarantee compliance with regulatory standards
- Foster a positive workplace culture
- Provide mentorship and support to team members
- Encourage knowledge sharing within the team and organization
TD Bank is a leading global financial institution dedicated to delivering exceptional customer experiences. With a workforce of over 95,000 employees, we aim to enhance the lives of our customers, communities, and colleagues. Our focus on innovation and customer satisfaction drives the future of banking.
Our comprehensive Total Rewards package includes competitive salary, performance-based incentives, health benefits, retirement plans, and opportunities for professional growth.
Additional Insights:We are committed to fostering the development of our employees through training, mentorship, and career discussions. If you are interested in being part of a dynamic team at TD Bank, we encourage you to explore this opportunity.
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