KYC Analyst III at TD providing analytical, research support for complex KYC programs. Interacting with stakeholders and managing high visibility cases while ensuring compliance standards are met.
CO
Hybrid Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence
Posted 4 months ago
About the role
- AML Sr. Investigator II supervising various processes including investigations and reporting for Capital One. Working closely with managers and coaching team members on AML processes.
Responsibilities
- Supervise various AML processes, including suspicious activity investigations
- Work closely with AML Process Managers to perform critical functions
- Manage workflow of the AML analysis
- Coach team and teach others about AML processes through training and education
- Perform quality assurance on Enhance Due Diligence (EDD) reviews or Account Closing reviews
- Handle escalated issues for advanced investigation and analysis
- Assess internal trends and regulatory environments to make recommendations
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of Anti-Money Laundering (AML) experience within the financial services industry
- 4+ years of Anti-Money Laundering (AML) experience within the financial services industry (preferred)
- 2+ years of people management experience (preferred)
- Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or Certified Fraud Examiner (CFE) certification (preferred)
Benefits
- Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Job title
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