Risk Assessment Analyst II – Financial Crimes Anti-Money Laundering and Sanctions Risk
| Company | TD Bank |
|---|---|
| Location | Mt Laurel Township, NJ, USA, Charlotte, NC, USA, Lewiston, ME, USA, New York, NY, USA, Jacksonville, FL, USA, Portland, ME, USA, Vienna, VA, USA |
| Salary | $33 – $54 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Senior |
Requirements
- Undergraduate Degree
- 5+ years of experience
- In-depth knowledge/expertise in AML/ATF/Sanctions/ABAC
- Working knowledge of broader related areas
Responsibilities
- Assist in conducting the US ML/TF, Sanctions Risk Assessment
- Maintain ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation
- Provide guidance on day-to-day AML/ATF/Sanctions/ABAC matters
- Execute skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support
- Support the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities
- Prepare and deliver management reporting necessary to ensure accurate and thorough measurement of the risk factors present in various products
- Proactively identify matters which require additional attention and present objective and independent opinion on the adequacy of AML/ATF/Sanctions/ABAC processes and controls
Preferred Qualifications
- Experience in the execution of risk assessments and providing credible challenge in response to stakeholder self-assessments and data validation
- Experience documenting processes and corrective issues/action plans
- Good communication and interpersonal skills
- Ability to coordinate across multiple management levels, jurisdictions, business lines and support functions to drive results and meet timely deadlines
- Proficiency with standard computer applications including Word, Excel, and PowerPoint