Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- Senior Financial Crime Risk Investigator conducting complex investigations to prevent money laundering and other financial crimes at TD. Collaborating across teams to ensure effective risk management and control practices in compliance with regulations.
Responsibilities
- Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered
- Apply sound methodologies to collect, preserve, and analyze evidence
- Assess and prioritize files and investigate assigned cases
- Conduct investigations in a professional and timely manner
- Identify and communicate procedural weaknesses to businesses
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- Strong knowledge of criminal investigative techniques
- Sound knowledge of Bank products, systems, policies and procedures
- Understanding of related laws governing collection of evidence and financial trends
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.
Manager, Anti - Money Laundering overseeing compliance operations and maintaining AML framework for financial institutions. Collaborating with leadership and regulators to enhance governance standards and compliance culture.
Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
KYC Analyst at Citi focusing on Anti - Money Laundering and Know Your Client programs. Assisting compliance and governance efforts through diligent record management and teamwork.
Product Manager leading AML screening and agentic AI capabilities at SEON. Collaborating with engineering, executives, and product teams in a flexible and remote setup.