Investigating financial crime risk for TD Bank with high complexity investigations. Collaborating with various stakeholders and leading project initiatives within the team.
About the role
- Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
- May provide guidance to AML/KYC/Prevention support staff.
- Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
- Performs due diligence to ensure accuracy of information.
- Reviews profiles for renewal process.
- Reviews work of others.
- Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
- Reviews standard profiles that have been flagged and escalated for additional review through QSS real-time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provides guidance to less experienced AML/JKYC/Prevention support staff.
- No direct reports.
- Responsible for the quality and completion of own work.
Requirements
- High school/secondary school or the equivalent combination of education and experience is required.
- Bachelor's degree is preferred.
- 3-5 years of total work experience preferred.
- Experience in brokerage, accounting, fraud or law preferred.
- Prior hands-on experience working with Microsoft Office applications.
- Open and adaptable to a fast-paced, dynamic work environment.
- Excellent verbal and written communication skills.
Benefits
- Access to flexible global resources and tools for your life’s journey.
- Focus on your health.
- Foster your personal resilience.
- Reach your financial goals as a valued member of our team.
- Generous paid leaves including paid volunteer time.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
SG
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