TD Bank Jobs

Job Information

TD Bank AML Officer TDS in New York City, New York

241601BR

Job Title:

AML Officer TDS

TD Description:

TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients. The firm works with clients around the world, focusing selectively and strategically on the key financial centers: Toronto, Montreal, Calgary, Vancouver, New York, London, Singapore and Tokyo. www.td.com

Auto req ID:

241601BR

Country:

United States

Job Requirements:

• The individual is required to demonstrate governance, control and risk management behaviors in alignment with TD policies and practices.

• The AML Analyst’s responsibilities include monitoring and reviewing of sanctions alerts and SAS alerts as well as investigating potential suspicious activity.

Other duties include:

• Assists senior compliance officers with the development of policies, procedures, transaction monitoring, training program and testing programs, and ongoing AML/sanctions risk assessments.

• Participates in special projects.

Hours:

40

Job Description:

• The AML Analyst’s responsibilities include monitoring and reviewing of sanctions alerts and SAS alerts as well as investigating potential suspicious activity.

• Assists senior compliance officers with the development of policies, procedures, transaction monitoring, training program and testing programs, and ongoing AML/sanctions risk assessments.

• Participates in special projects. #LI-JH2

Inclusiveness:

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

Province/State:

New York

City:

New York City

Qualifications:

• Bachelor's degree is required

• The individual must have two year experience in the AML Compliance space and experience in sanctions alerts reviews is a plus.

Work Location:

31 West 52nd Street

Business Line:

TD Securities

Job Category - Primary:

Anti-Money Laundering / Compliance & Regulatory Relations

Job Category(s):

Anti-Money Laundering / Compliance & Regulatory Relations

**Province/State (Primary):

New York

City (Primary):

New York City

Job Family:

AML Policy, Training and Governance

Time Type:

Full Time

Employment Type:

Regular

Federal law prohibits job discrimination based on race, color, sex, sexual orientation, gender identity, national origin, religion, age, equal pay, disability and genetic information.

Important Disclosure Regarding Deposit Insurance on Noninterest-bearing Transaction Accounts (FDIC)

SECURITIES AND INSURANCE
NOT FDIC INSURED
NO BANK GUARANTEE
MAY LOSE VALUE
Securities and other investment and insurance products are: not a deposit; not FDIC insured; not insured by any federal government agency; not guaranteed by TD Bank, N.A. or any of its affiliates; and may be subject to investment risk, including possible loss of value.

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