Int. AML Analyst to carry out investigations and STR filing for a large banking client
Job ID: /TDJP
# of positions: 10 (could go up to 20)
Duration: 1 year
Extension possible: yes
Conversion Possible: yes, depending on volumes.
Interview Process: 1 round – AML case study, 2nd round – Webex
Work Location: hybrid –2 days per week, subject to change
Training: in office % first month
Job Description
• Perform a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes
• Evaluate ML/TF risk, by conducting investigations on cases as part of the controls of TD's AML and ATF program
• Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
• Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations
• Complete filings and/or reporting to regulators and/or law enforcement agencies as required, for Management review
• Provide trend analysis and reporting of AML/TF findings to Management for review
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
• Manage ambiguity and apply judgement to identify, troubleshoot and resolve ongoing business and operational issues
Must Have’s
1. 5+ Years experience as an AML Analyst
2. Strong Suspicious Transaction Reporting ( STR ) filing and writing experience + AML investigations
3. Understanding of related regulations, such as the Proceeds of Crime ( Money Laundering ) and Terrorist Financing Act ( PCMLTFA )
4. Data experience
Nice to have’s
5. AML QC/QA experience
6. Banking experience