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PRIMARY PURPOSE OF THE JOB Provide a broad range of AML operational support and/or perform general to specialized money laundering detection activities, review of transactions and/or other processing activities for own functional area within AML Operations.
This position evaluates ML/TF risk, by conducting investigations as part of the controls of the TD's AML program.
Performs a broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) regulations designed to report on financial-related crimes
Performs initial review on incoming alerts/files and identify any potentially unusual clients or account activities to either close as no further action or escalate if required
Escalates and obtains management approval as appropriate on higher risk cases per policies and procedures.
As part of the reviews, conducts due diligence for high risk accounts that will include effectively communicating with business partners to obtain operational and financial information about the case/file.
Utilizes a variety of analytical techniques and computer systems to make informed decisions concerning customer's relationship and risk with TD.
Works independently with minimal supervision inside a team complete a common goal and is able to prioritize daily workload to meet department objectives.
Completes transaction analysis with respect to alerts generated in AML systems, conduct enhanced monitoring on the Politically Exposed Persons, and determine what needs to be escalated for further review/signoff
Adheres to team's policy and procedures to ensure that work is properly documented.
Performs additional duties and participates in special projects, reporting activities as required.
Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements and procedures an asset.
Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Experience with a wide variety of AML/TF risks for multiple client/product types and a good ability to articulate your risk recommendation.
Excellent communication skills, including ability to deal professionally with branch issues, problems and questions - including excellent verbal phone skills and writing skills
Excellent organization skills, with ability handle multiple cases simultaneously, with ability to meet deadlines.
Inquisitive nature, with ability to pursue potential investigative leads until resolved
Excellent research skills, with ability to diligently look for and uncover material useful to the evaluation and draw appropriate conclusions
Excellent team player who is versatile and adaptable to new situations/opportunities within the business needs.
Strong attention to detail and accuracy
Excellent technical and computing skills: including ability to use various searchable databases and Microsoft Office software
Good leadership skills, and have the ability to lead and positively motivate others.
EXPERIENCE AND / OR EDUCATION Undergraduate degree preferred 3+ years relevant experience Solid knowledge of AML operations standards, procedures, laws, rules and regulations
Knowledge of current and emerging trends
Skill in mentoring, coaching and performance management
Skill in using analytical software tools, data analysis methods and reporting techniques
Skill in using computer applications including MS Office
Ability to communicate effectively in both oral and written form
Ability to work collaboratively and build relationships
Ability to work successfully as a member of a team and independently
Ability to exercise sound judgment in making decisions
Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
Ability to process and handle confidential information with discretion
At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve. If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms or other accommodation), please let us know and we will work with you to meet your needs.
Internal Number: 6539636
About TD Bank Group
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