Senior AML Operations Analyst

TD; Canada; On-site; CAD 52,000 - 75,000; Full time

Job summary

A leading global financial institution is seeking a candidate to join their Canadian Personal Banking Anti Money Laundering initiative in Toronto. The role involves investigating assigned remediation files and ensuring compliance with legal standards regarding suspicious account activities. The ideal candidate has an undergraduate degree, relevant experience, strong analytical skills, and the ability to handle confidential information. Competitive salary and commitment to colleague development are provided.

Benefits

Health and well-being benefits

Savings and retirement programs

Career development opportunities

Qualifications

• One or more years of relevant experience.
• Fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations.
• Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines.

Responsibilities

• Process and analyze assigned remediation files within required timelines.
• Evaluate and investigate suspicious account activities for further investigation.
• Ensure compliance with internal and industry regulations in remediation activities.

Skills

Analytical skills

Communication

Attention to detail

Confidentiality management

Education

Undergraduate degree preferred

Tools

MS Office

TD systems: C3, CIF, TSYS, CODs/MBNA

Job description

A leading global financial institution is seeking a candidate to join their Canadian Personal Banking Anti Money Laundering initiative in Toronto. The role involves investigating assigned remediation files and ensuring compliance with legal standards regarding suspicious account activities. The ideal candidate has an undergraduate degree, relevant experience, strong analytical skills, and the ability to handle confidential information. Competitive salary and commitment to colleague development are provided.