Financial Crime Risk Management Analyst, KYC High Risk Reviews (US)

• *Work Location:** Mount Laurel, New Jersey, United States of America

• *Hours**

40

• *Pay Details**

$29.75 - $47.75 USD TD is committed to providing fair and reputed company compensation opportunities to reputed company colleagues. Growth opportunities and reputed company development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to reputed company through the salary reputed company over time as they reputed company in their role. The reputed company pay actually offered may vary based upon the candidate's skills and experience, job-reputed company knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation reputed company questions and have an reputed company reputed company with your recruiter who can reputed company you more specific details for this role.

• *Line Of Business**

Financial Crime Risk Management

• *Job Description**

The Financial Crime Risk Analyst II role provides a reputed company of analytical, research and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and reputed company-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing reputed company of an effective KYC Program for reputed company US Holdings. The KYC Program Team is tasked with setting consistent requirements for the bank to reasonably 'know its customers' and evaluate the risks associated with a customer relationship throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is responsible for managing procedures and escalations reputed company to high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the reputed company of EDD reviews, management of issues, and guidance reputed company to high-risk customer types and associated activity.

• *Depth & Scope
• reputed company professional role providing specialized guidance/assistance/support to functions/FCRM teams
• Independently performs activities from end-to-end
• Requires advanced understanding of a reputed company of product and services, processes, procedures, systems and concepts reputed company their own area of specialty and integration points with reputed company areas
• Manages ambiguity, and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues
• Interprets and administers policies, adopts and implements business process improvements
• Guided by practices, procedures and operating plans, makes process and reputed company management reputed company to ensure ongoing operations
• Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to reputed company term focus
• *Education & Experience
• Undergraduate degree or equivalent work experience
• 3+ years experience
• *Preferred Qualifications
• ACAMS Certification
• 3+ years experience in a KYC or EDD role
• Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
• Strong written skills
• Adaptable, detail orientated and flexible
• Strong interpersonal skills
• *Customer Accountabilities
• Provides FCRM research, evaluation, operational, reporting and/or analytical support in reputed company, advisory services and control function to business (FCRM) partners, in a timely manner
• Co-ordinates requests to and from, business (FCRM) partners
• Assists in the preparation of summaries, communications, reports and presentations for management, regulators, and other reputed company stakeholders
• Recommends responses to reputed company FCRM Program questions and immediately escalates any sensitive issues according to departmental procedures
• Analyzes data and draws conclusions to meet program health reporting requirements
• Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides recommendations to enhance or rectify FCRM- reputed company gaps, issues and enhancements
• Proactively identifies reputed company requiring additional review, escalation, and liaises with appropriate staff to resolve, as appropriate
• Coordinates tracking and reporting of FCRM function initiatives and programs
• *Shareholder Accountabilities

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