AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Investigating financial crime risks for TD, one of the world's leading financial institutions. Conducting investigations and providing mentorship in compliance and risk management roles.
Responsibilities
- Conduct investigations of moderate complexity for both internal and external cases
- Conduct adjudications of moderate complexity
- Provide QA/review and mentorship of a team
- Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
- Initiate investigations and/or responds to emerging AML and Sanctions/ABAC risks
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and recognition programs
Job title
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Experience level
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Location requirements
TD
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