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    Aml operations quality control analyst ii - Toronto, ON, Canada - TD

    TD
    TD Toronto, ON, Canada

    2 weeks ago

    TD background
    Description

    En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions sur la rémunération, notamment les particularités salariales de ce poste.


    Department Overview:

    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.

    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.

    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 Summary:

    Provide a range of analytical and/or operational process support within a defined functional area or to business units in adhering to AML/BSA, Sanctions and ABAC requirements and assist in implementing AML Operations initiatives to help manage regulatory risk.

    Perform a quality check on broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes
    Evaluate ML/TF risk, by conducting quality check on cases/alerts as part of the controls of TD's AML and ATF program
    Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
    Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations
    Provide trend analysis of AML/ATF findings and gaps to Management for review
    Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
    Assist the qc function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/ requirement
    Represent as a project lead on projects / initiatives and/or at meetings across the organization
    Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others
    Adhere to the team policy and procedures to ensure that work is properly documented
    Contribute to the success of the team by willingly assisting others in the completion and performance of work activities
    Perform additional duties and participate in special projects as required
    Provide support to Group Manager and Senior Level analyst and act as a backup function to all work streams
    Protect the interests of the organization - identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary
    Comply with applicable internal and external audit and regulatory requirements and may actively participate in Audit Reviews, providing recommendations and guidance as required
    Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
    Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
    Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest
    Support the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and business unit
    Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques
    Participate in personal performance management and development activities, including cross training within own team
    Keep others informed and up-to-date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities

    Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate.

    Act as a brand champion for your business area/function and the bank, both internally and/or externally
    Impacts the quality, efficiency and ongoing operations of one or multiple units
    Simplifies technical and process information, conveys performance expectations, handles sensitive issues
    Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus
    May represents as a project lead on projects / initiatives and/or at meetings across the organization
    Undergraduate degree preferred
    ~Elle représente la cinquième banque en Amérique du Nord de par son nombre de succursales. Chaque jour, nous offrons une expérience client légendaire à plus de 27 millions de ménages et d'entreprises au Canada, aux États-Unis et partout dans le monde. Plus de collègues de la TD mettent en commun leurs compétences, leur talent et leur créativité au service de la Banque, des clients qu'elle sert et des économies qu'elle appuie. Nous sommes guidés par notre vision d'être une meilleure banque et par notre objectif d'enrichir la vie de nos clients, de nos collectivités et de nos collègues.

    Vous pourrez compter sur nos programmes de formation et de mentorat et sur des conversations sur le perfectionnement et le leadership pour réaliser votre plein potentiel et atteindre vos objectifs.

    Notre programme de rémunération globale reflète les investissements que nous faisons pour aider nos collègues et leur famille à atteindre leurs objectifs en matière de bien-être mental, physique et financier.

    La rémunération globale à la TD inclut le salaire de base, la rémunération variable et bien d'autres régimes clés, comme des avantages sociaux en matière de santé et de bien-être, des régimes d'épargne et de retraite, des congés payés, des avantages bancaires et des rabais, des occasions de développement de carrière et des programmes de récompenses et reconnaissance.

    C'est d'ailleurs pourquoi nous leur offrons des conversations sur le perfectionnement, des programmes de formation et un régime d'avantages sociaux concurrentiel.

    Une variété de programmes de mentorat et une plateforme d'apprentissage en ligne seront également à votre disposition pour vous aider à ouvrir de nouvelles portes.

    Formation et intégration
    Dans cette optique, nous organiserons des séances d'intégration et de formation.

    Nous ferons notre possible pour communiquer par courriel ou par téléphone avec tous les candidats pour leur faire part de notre décision.

    Ce poste n'exige pas la maîtrise d'une langue autre que le français./ This position does not require proficiency in a language other than French.

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