Greenville, South Carolina, United States of America
Base: $29.75 - $47.75 usd; bonus/equity: not speci...
Aml/atf/sanctions/abac programs
Customer or transactional information review
Analytical and research support
The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to the development of and enhancements to the enterprises FCRM programs and processes
Job Summary
The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to the development of and enhancements to the enterprises FCRM programs and processes.
This role may interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements.
TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development as defining features of the colleague experience.
Matching Summary
The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to the development of and enhancements to the enterprises FCRM programs and processes.
Salary
Base: $29.75 - $47.75 USD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
AML/ATF/Sanctions/ABAC programs
customer or transactional information review
analytical and research support
process enhancement support
Nice-to-have
positive work environment
teamwork and innovation
risk management culture
Key Requirements
3+ years experience
Undergraduate degree or equivalent work experience