EDD & KYC Financial Crime Analyst II

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

Job summary

TD Bank Group in New York, NY is seeking a Financial Crimes Risk Analyst II to support the KYC program, perform enhanced due diligence, and collaborate with FCRM partners to meet regulatory requirements. This role centers on EDD reviews for high-risk customers and requires strong analytical and writing skills.

A bachelor’s degree or equivalent experience plus 3+ years in financial crime risk is required; ACAMS is preferred.

Qualifications

• Undergraduate degree or equivalent work experience; 3+ years preferred.
• ACAMS preferred.
• Strong knowledge of AML KYC and EDD processes and regulations.
• Experience conducting complicated EDD in past roles.

Responsibilities

• Provides FCRM research, evaluation, operational, reporting and analytical support to partners in a timely manner.
• Prepares summaries, communications and reports for management, regulators, and stakeholders.
• Escalates sensitive issues and recommends responses to FCRM program questions.
• Analyzes data to meet program health reporting requirements and identifies trends.

Skills

AML/KYC

EDD experience

Communication

Education

Undergraduate degree or equivalent work experience

Job description

TD Bank Group in New York, NY is seeking a Financial Crimes Risk Analyst II to support the KYC program, perform enhanced due diligence, and collaborate with FCRM partners to meet regulatory requirements. This role centers on EDD reviews for high-risk customers and requires strong analytical and writing skills.

A bachelor’s degree or equivalent experience plus 3+ years in financial crime risk is required; ACAMS is preferred.