AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
TD
Hybrid Financial Crime Risk Analyst II – Centralized Sanctions Group Escalations
Posted 15 hours ago
About the role
- Financial Crime Risk Analyst supporting FCRM programs with analytical and research support. Collaborating with stakeholders and providing compliance program assistance.
Responsibilities
- provides a range of analytical, research and assessment support to the development of FCRM programs and processes
- interacts with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs
- assists in reviewing higher risk customer or transactional information
- reviews alerts that have been escalated from client and payment sanctions screening
- manages ambiguity, and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues
- interprets and administers policies, adopts and implements business process improvements
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Knowledge of sanctions regulations or sanctions compliance
- Prior work experience in banking
- Prior work experience in an FCRM operational role
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- banking benefits and discounts
- career development
- reward and recognition
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