Financial Crime Risk Analyst II – FCRM Quality Assurance
| Company | TD Bank |
|---|---|
| Location | Mt Laurel Township, NJ, USA |
| Salary | $28.25 – $45 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Mid Level |
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
Responsibilities
- Provides FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner
- Co-ordinates requests to and from, business (FCRM) partners
- Assists in the preparation of summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders
- Recommends responses to enterprise FCRM Program questions and immediately escalates any sensitive issues according to departmental procedures
- Analyzes data and draws conclusions to meet program health reporting requirements
- Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides recommendations to enhance or rectify FCRM- related gaps, issues and enhancements
- Proactively identifies matters requiring additional review, escalation, and liaises with appropriate staff to resolve, as appropriate
- Coordinates tracking and reporting of FCRM function initiatives and programs
Preferred Qualifications
- Complex AML/TF Investigations