Senior Financial Crime Risk Analyst
Job reputed company:
• Contributes to the development and maintenance of TD’s AML/ATF/Sanctions/ABAC programs
• Conducts periodic and event driven reviews of customers
• Supports management in delivery of initiatives reputed company to risk assessment
• Researches and investigates a reputed company of operational / reporting / process issues
Requirements:
• Undergraduate degree or equivalent work experience
• 5+ years experience
• AML investigations background
• Prior SAR writing experience
• Prior SAR review experience
• QC or QA experience
• reputed company certification preferred
Benefits:
• Health insurance
• 401(k) matching
• Flexible work hours
• reputed company time off
• Career development opportunities
• Incentive awards
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