Aml Operations Rep Ii
3 weeks ago
413677BR
Anti-Money Laundering / Compliance & Regulatory Relations
Ottawa, ON
July 12, 2023
Company Overview
Department Overview
**Global Anti-Money Laundering at TD**
Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.
Do you believe the best defense is a good offence? At TD, we’re committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions - Policy, Testing, Advisory and Operations - that together build our Global Anti-Money Laundering (GAML) Program and professional community.
Ready to join us? We have a new opportunity to **grow your career in AML (Anti-Money Laundering) Operations.**
**AML Operations** establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions and Anti-Bribery/Anti-Corruption. Roles help to support compliance in these areas and other legislation in each jurisdiction where TD operates.
**Job Description**:
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 II, you will**:
- Perform a variety of AML research and information-gathering activities as part of AML regulations
- Follow generally defined procedures and investigate assigned problems to identify and implement solutions
- Review banking transactions to ensure they are within the Bank and regulatory thresholds and guidelines
- Scope of work involves broad tasks, straightforward problems and some activities with multiple steps or atypical issues requiring greater process knowledge
- Keep others informed about all relevant and useful activity each day
- Complete investigations - raise non-standard or high-risk activities as necessary for further review
- Find opportunities to improve service delivery and support operational improvement
- Ensure due diligence to support the accuracy of all transactions/activities
- Require process knowledge and expertise for low to moderate-risk transactions and activities
- Participate fully as a member of the team, support a positive work environment
- Act as a brand ambassador for your business area/function and TD, both internally and externally
**Requirements**:
**What can you bring to TD? **Tell us about your most relevant experience, credentials and knowledge for this role, as well as these essential requirements and desired attributes:
- High school diploma
- Undergraduate degree preferred
- Entry level experience
- Ability to communicate well in writing and speaking
- Ability to pay high attention to details
Hours
37.5
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.
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