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TD Bank Senior AML Operations Analyst (US)- Special Investigations in Lewiston, Maine


Job Title:

Senior AML Operations Analyst (US)- Special Investigations

TD Description:

About TD Bank, America's Most Convenient Bank®

TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Bank and its subsidiaries offer customized private banking and wealth management services through TD Wealth®, and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit Find TD Bank on Facebook at and on Twitter at .

TD Bank, America's Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol "TD". To learn more, visit .

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Department Overview:

The Senior AML Operations Analyst provides advice, guidance and support to business units in adhering to AML/BSA, Sanctions and ABAC requirements and assists in implementing AML Operations initiatives to help manage regulatory risk.


United States

Job Requirements:

Undergraduate degree preferred

5+ years relevant experience

Proficient knowledge of AML advisory standards, procedures, laws, rules and regulations

Proficient Knowledge of current and emerging trends

Skill in mentoring/ coaching others

Skill in using analytical software tools, data analysis methods and reporting techniques

Skill in using computer applications including MS Office

Ability to communicate effectively in both oral and written form

Ability to work collaboratively and build relationships

Ability to work successfully as a member of a team and independently

Ability to exercise sound judgment in making decisions

Ability to analyze, research, organize and prioritize work while meeting multiple deadlines

Ability to process and handle confidential information with discretion

  • Must be eligible for employment under regulatory standards applicable to the position.



Job Description:

Serves as a deep subject matter expert related to operational function and performs end to end activities, may serve as knowledge and process expert to others

Applies expert knowledge of business operations, products, services, methods and operating standards to drive unit or team performance

Executes on more complex and/or non-standard requests

Researches and investigates a range of operational / reporting / process issues

Recommends and implements solutions within own area of responsibility

May need to coordinate / integrate work with other areas as needed

Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centres of expertise

Requires specialized and/or advanced technical / business / function knowledge for areas supported

High level of complexity in operational / reporting / process and/or analysis function requiring medium to longer term focus

Oversees/executes and/or performs tasks from end to end


At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach their potential.

If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.

EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Maine, New Jersey


Lewiston, Mount Laurel

Work Location:

Bates Mill #3 (140 Mill Street), Mt Laurel - Operations Center Bldg 1 - 9000 Atrium Way

Business Line:


Job Category - Primary:

Anti-Money Laundering / Compliance & Regulatory Relations

Job Category(s):

Anti-Money Laundering / Compliance & Regulatory Relations

**Province/State (Primary):


ProvState 2:

New Jersey

City (Primary):


City(s) 2:

Mount Laurel

Job Family:

AML Operations

Time Type:

Full Time

Employment Type:


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