Financial Crime Risk Analyst Ii - Kyc

TD Bank

Mount Laurel, New Jersey, United States of America
Base: $29.75 - $47.75 usd; bonus/equity: not speci...
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Financial crime risk management programs
Aml/atf/sanctions/abac programs
Enhanced due diligence (edd) reviews
** TD Bank is seeking a Financial Crime Risk Analyst II focused on KYC processes in Mount Laurel, New Jersey. The role requires an analytical professional with a strong understanding of AML regulations and customer due diligence to enhance the bank's financial crime risk management programs. **

Job Summary

  • The Financial Crime Risk Analyst II role provides analytical, research, and assessment support to enhance enterprise FCRM programs and processes, interacting with stakeholders to deliver AML/ATF/Sanctions/ABAC programs.
  • The KYC High Risk Reviews team is responsible for executing enhanced due diligence (EDD) reviews for high-risk customers, managing procedures, and analyzing customer behavior in compliance with policy and regulations.
  • TD is committed to providing fair and equitable compensation, growth opportunities, and skill development, with a total rewards package including benefits, savings programs, and paid time off.

Matching Summary

Match Score: 75

** TD Bank is seeking a Financial Crime Risk Analyst II focused on KYC processes in Mount Laurel, New Jersey. The role requires an analytical professional with a strong understanding of AML regulations and customer due diligence to enhance the bank's financial crime risk management programs. **

Salary

Base: $29.75 - $47.75 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crime Risk Management programs
  • AML/ATF/Sanctions/ABAC programs
  • enhanced due diligence (EDD) reviews
  • customer lifecycle risk evaluation
  • regulatory requirements compliance

Nice-to-have

  • positive work environment
  • skill development opportunities
  • teamwork and collaboration

Key Requirements

  • 3+ years experience
  • Undergraduate degree or equivalent work experience
  • ACAMS preferred

Work Rights

Not specified

Tailored Resume

Cover Letter