AML Analyst

Role Overview

The role of an AML (Anti-Money Laundering) Adverse Media Business Analyst involves identifying and escalating potential adverse media matches associated with customers of TD Bank by utilizing a portfolio monitoring system.

Primary Duties

• Assess cases allocated in the queue for possible adverse media matches focusing on critical identifiers including names (all variations and translations), birth dates or ages, and physical addresses or locations.
• Determine whether to dismiss or escalate cases to Level 1 analysts by applying a decision matrix and thoroughly document the reasoning behind each decision for subsequent review by Level 1 analysts and Quality Assurance.

Compliance Role

This position is part of the Financial Crimes Risk Management team dedicated to enforcing AML regulations by detecting, investigating, and reporting suspicious money laundering or terrorist financing activities processed through the bank.

Required Skills and Experience

• Background in banking, financial institutions, or a related field.
• Proficiency with Microsoft Office applications.
• Knowledge of AML regulations and compliance requirements.

Core Soft Skills

• Effective verbal and written communication abilities.
• Highly motivated, organized, capable of working autonomously and collaboratively within teams.
• Strong attention to detail with adaptability and initiative.
• Experience managing substantial workloads and multitasking efficiently.

Preferred Qualifications

• Certifications such as CAMS, CFE, or CFCS are advantageous.

Additional Information

TekStaff IT Solutions may incorporate AI tools during applicant evaluation, alongside manual review by recruitment professionals to ensure fairness and thoroughness.