AML/KYC Risk Analyst II - Enhanced Due Diligence

TD; New York (NY); On-site; USD 41,000 - 66,000; Full time

Job summary

TD Bank US is seeking a Financial Crimes Risk Analyst II in New York, NY. The role focuses on AML/KYC and Enhanced Due Diligence (EDD) with the KYC Program Team to establish and oversee an effective Know Your Customer program.

You will analyze high-risk customer/activity, interact with stakeholders, and support regulatory reporting while coordinating with 1st line and compliance teams.

Qualifications

• Undergraduate degree or equivalent work experience.
• 3+ years experience.
• ACAMS preferred.
• Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations.
• Must have conducted complicated EDD in current or past roles.
• This is not an investigative role; this is an EDD role.

Responsibilities

• Provides FCRM research, evaluation, operational, reporting and/or analytical support to business partners.
• Coordinates requests to and from FCRM partners and management.
• Assists in preparing summaries, communications, and reports for management and regulators.
• Escalates sensitive issues according to departmental procedures.
• Analyzes data to meet program health reporting requirements.
• Keeps abreast of regulatory changes affecting FCRM.

Skills

AML KYC knowledge

EDD understanding

Communication skills

Education

Undergraduate degree

ACAMS preferred

Job description

TD Bank US is seeking a Financial Crimes Risk Analyst II in New York, NY. The role focuses on AML/KYC and Enhanced Due Diligence (EDD) with the KYC Program Team to establish and oversee an effective Know Your Customer program.

You will analyze high-risk customer/activity, interact with stakeholders, and support regulatory reporting while coordinating with 1st line and compliance teams.