Join Luminor as AML Specialist in EDD Team, conducting KYC and compliance execution responsibilities across banking operations. Be a key player in financial crime prevention and regulatory adherence.
About the role
- Financial Crime Policy and Standards Specialist at TD developing AML and compliance programs. Conducting reviews and maintaining standards for financial crime risk management.
Responsibilities
- Develop and maintain TD’s AML/ATF/Sanctions/ABAC programs
- Conduct periodic and event driven reviews of customers, including targeted reviews to assess risks
- Draft, update, and maintain new and existing policies and standards
- Provide ongoing support and guidance to FCRM Policy and Standard Owners
- Develop, coordinate, and prepare supporting materials for review and approval by appropriate stakeholders
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- 3+ years experience in risk management in a policy, standard, or procedure related role
- 7+ years experience in a financial crime risk management role
- Juris Doctor experience preferred
Benefits
- Health insurance
- 401(k) matching
- Flexible working hours
- Paid time off
- Remote work options
- Professional development opportunities
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
AML Analyst specialising in client onboarding and due diligence within Compliance team for professional services. Focus on reviewing corporate clients and complex ownership structures.
Analyst responsible for onboarding and AML activities for clients and partners. Collaborating with compliance, sales, and legal teams for ensuring regulatory standards.
Product Manager driving strategic direction for financial intelligence products in a leading finance platform. Collaborate with cross - functional teams to enhance financial data insights and tools.
Partner at Guidehouse leading Financial Crimes, Risk & Compliance consulting. Driving client relationships, business development, and strategic growth for financial services industry.
Manager in AML Financial Intelligence Unit conducting investigations and mentoring team members. Overseeing compliance with regulatory requirements in the Canadian banking environment.
AML/CFT Investigator conducting preliminary transaction monitoring and CDD reviews for suspicious activities. Acting as subject matter expert in compliance regulations in financial crimes.
Financial Crimes Analyst investigating financial risks and supporting AML compliance for Wayflyer. Collaborating on due diligence and ensuring proper record - keeping in a hybrid work environment.
Director leading KYC Operations teams in Capital One’s Retail Bank Operations organization. Overseeing regulatory compliance, process improvement, and team performance in a financial services environment.
AML Data Integration & Oversight Leader at U.S. Bank overseeing data integrity in financial services. Leading cross - functional teams to modernize AML data oversight solutions.