Aml Operations Rep Ii

2 weeks ago

Toronto, Canada TD Bank Full time

**TD Description**

Stay current and competitive. Carve out a career for yourself. Grow with us.
- The AML Operations Representative II provides a broad range of AML operations support which includes the ability to perform general to more specialized AML detection activities as well as review of transactions or other processing activity for the functional area within AML Operations.
- As an AML Operations Representative I, you will:
- Perform a variety of AML research and information-gathering activities as part of AML regulations
- Utilize various TD source systems (including, but not limited to, S3, eDocs, ISM, Webir, Certapay, PRM and intellitracs) to gather transactional details as requested by AML Analysts
- Populate Excel trackers, with the assistance of macros, for investigative support and STR filing
- Ensure necessary due diligence to support the accuracy of data gathered
- Effectively communicate with other teams across the FIU
- Find opportunities to improve service delivery and support improvement in execution
- Participate fully as a member of the team and support a positive work environment
- Act as a brand ambassador for your business area/function and TD, both internally and externally
- **95% work from home environment - in-office once a month**

**Job Requirements**- High school diploma
- Undergraduate degree (asset)
- Ability to read and understand transactions
- Experienced in various TD source systems such as S3 and eDocs
- Ability to communicate well in writing and speaking
- Ability to pay close attention to details

**Inclusiveness**

At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve. If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms or other accommodation), please let us know and we will work with you to meet your needs.

**Job Family**
- AML Operations

**Job Category - Primary**
- Anti-Money Laundering / Compliance & Regulatory Relations

**Job Category(s)**
- Anti-Money Laundering / Compliance & Regulatory Relations

**Hours**
- 37.5

**Business Line**
- Corporate

**Time Type**
- Full Time

**Employment Type**
- Regular

**Country**
- Canada

**Province/State (Primary)**
- Ontario

**City (Primary)**
- Toronto

**Work Location**
- 1595 Telesat Court, TD Centre - South - 79 Wellington Street West

**ProvState 2**
- Ontario

**City(s) 2**
- Ottawa

**Job Expires**
- 06-Jul-2023

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