Int. AML Analyst to carry out investigations and STR filing for a large banking client - 51851/TDJP00051877
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
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Contract job
- Published on April 8th, 2024
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Starting date : 1 position to fill as soon as possible
Description
Job ID: 51851/TDJP00051877
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 100% 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
- 5+ Years experience as an AML Analyst
- Strong Suspicious Transaction Reporting (STR) filing and writing experience + AML investigations
- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
- Data experience
Nice to have’s
- AML QC/QA experience
- Banking experience
Requirements
undetermined
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undetermined
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