Product Manager leading AML screening and agentic AI capabilities at SEON. Collaborating with engineering, executives, and product teams in a flexible and remote setup.
About the role
- KYC Analyst II conducting research and analysis related to Know Your Customer program at TD Bank. Maintaining compliance records and performing quality control for customer information.
Responsibilities
- Conducts research, analysis and operational processes related to the Know Your Customer program
- Maintains and updates detailed tracking of Customer KYC-related information for regulatory reporting
- Performs quality control on the work product as needed
- Completes work within specifically defined parameters with guidance from management as necessary
Requirements
- Undergraduate Degree or equivalent professional work experience
- Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles
- 4+ years' experience in an unrelated role involving information fluency, investigation, research, or broadly related financial services
- Proven track record of excellence through metrics or manager discretion for internal candidates
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition programs
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Senior Consumer KYC Analyst focusing on regulatory compliance and financial crime prevention at a fintech leader. Collaborating across teams to manage complex KYC workflows in a dynamic environment.
Product Manager for KYC/KYB at Qonto building scalable onboarding systems. Leading the vision and execution of the KYC/KYB workflow engine.
Money Laundering Reporting Officer overseeing AML and CTF compliance for Windcave. Leading risk management initiatives and maintaining adherence to financial regulations and policies.
KYC Manager at Peninsula, overseeing counterparty due diligence for a global marine energy firm. Focus on KYC processes, regulatory compliance, and fostering team effectiveness.
Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
Managing Consultant in financial crime compliance at HKA. Delivering risk assessments and advisory projects in a collaborative environment with a focus on regulatory outcomes.
Analyst handling financial crime compliance at Mallesons, a top - tier law firm. Collaborating to prevent, detect, and mitigate financial crimes under AML and CTF regulations.
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.
Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.