Int. AML Analyst to carry out investigations and STR filing for a large banking client - 51851/TDJP00051877

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