Remote Senior KYC High-Risk Review Analyst

TD Bank Group; New York (NY); On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank is seeking a Senior Financial Crime Risk Management Analyst in New York to perform second-line Enhanced Due Diligence for high-risk customers within the KYC program. You will assess risk factors, document your findings, and provide expert recommendations to support decision-making for complex cases.

You will collaborate with the 1st line on outcomes, manage escalations, and stay current on AML regulations, ensuring effective risk management and regulatory alignment across the KYC

Qualifications

• Bachelor’s degree in Business, Finance, Law, Criminal Justice, or related field.
• Advanced certifications such as CAMS are strongly preferred.
• 5+ years of experience in KYC, EDD, or AML within a financial institution.

Responsibilities

• Perform second-line Enhanced Due Diligence (EDD) reviews for high-risk customers.
• Identify, assess and mitigate financial crime risks in line with regulatory requirements.
• Document assessments and provide risk-based recommendations for decisions.
• Evaluate sources of funds, ownership structures, and customer activity for risk alignment.
• Collaborate with 1st line on outcomes, issues, and mitigations for high-risk customer types.
• Maintain knowledge of AML laws, BSA, OFAC and regulatory changes.

Education

Bachelor’s degree in Business, Finance, Law, Criminal Justice, or related field

CAMS or equivalent (preferred)

Job description

TD Bank is seeking a Senior Financial Crime Risk Management Analyst in New York to perform second-line Enhanced Due Diligence for high-risk customers within the KYC program. You will assess risk factors, document your findings, and provide expert recommendations to support decision-making for complex cases.

You will collaborate with the 1st line on outcomes, manage escalations, and stay current on AML regulations, ensuring effective risk management and regulatory alignment across the KYC