Investigating financial crime risk for TD Bank with high complexity investigations. Collaborating with various stakeholders and leading project initiatives within the team.
SG
Onsite Analyst, AML – P2
Posted 2 days ago
About the role
- Assist in the compliance activities relating to AML/CFT
- Transaction screening or payment screening
- Fact find and escalation of suspicious alerts
- Timely reconciliation / issues resolutions and submission of departmental reports as required
Requirements
- Good understanding of Banking Business
- Good knowledge in Back Office Operation particularly transaction screening or payment screening
- Basic PC skills (Excel, Word, Power Point)
- 1 to 3 years experiences in Banking and Finance
- Excellent communication and presentation skills
- Excellent ability with data/ numerical analysis (such as productivity report)
- Good inter-personal and communication skills
- Good judgement skills
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
SG
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