AML Compliance Officer

1 month ago


Burlington, Ontario, Canada TD Bank Full time
Job Title: AML Compliance Officer

TD Bank is seeking a highly skilled AML Compliance Officer to join our team in TD Equipment Finance. As a key member of our compliance team, you will be responsible for ensuring that all lease and loan transactions are processed in accordance with TD Bank's policies and procedures.

Key Responsibilities:
  • Review and verify documentation for accuracy and completeness
  • Ensure that all transactions are compliant with AML/KYC policies and procedures
  • Collaborate with Operations and Credit departments to facilitate the completion of transactions
  • Participate in special projects and pursue cross-training opportunities
  • Actively participate in the performance management process
Requirements:
  • 5 years of experience in equipment finance or a related field
  • Solid knowledge of Microsoft Office
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
About TD Bank:

TD Bank is one of the world's leading global financial institutions, with a presence in Canada, the United States, and around the world. We are committed to delivering legendary customer experiences and enriching the lives of our customers, communities, and colleagues.

Total Rewards Package:

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. This includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.



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