Senior Financial Crime Risk Management Analyst, Kyc High Risk Reviews
The Dominion
New York, New York, United States of America
$72,280 - $117,520 usd; not specified; not specifi...
Enhanced due diligence (edd) reviews
High-risk customer assessment
Aml regulations and bsa
This role performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers, identifying, assessing, and mitigating financial crime risks
Job Summary
This role performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers, identifying, assessing, and mitigating financial crime risks.
The team is responsible for managing procedures and escalations related to high-risk customers, including analysis of customer behavior and activity of concern.
TD is committed to providing fair and equitable compensation, growth opportunities, and skill development, with a competitive total rewards package.
Matching Summary
This role performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers, identifying, assessing, and mitigating financial crime risks.
Salary
$72,280 - $117,520 USD; Not specified; Not specified
Skills & Requirements
Must-have
Enhanced Due Diligence (EDD) reviews
high-risk customer assessment
AML regulations and BSA
OFAC requirements
document risk assessment narratives
Nice-to-have
independent judgment and discretion
proactive risk identification
collaborate with internal stakeholders
subject matter expert guidance
Key Requirements
5+ years of experience in KYC, EDD, or AML
Bachelor’s degree in Business, Finance, Law, Criminal Justice, or related field
Advanced certifications such as CAMS, or equivalent are strongly preferred