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analyst, informatics security
Title posted on CareerBeacon - Analyst II, Suspicious Transaction Monitoring Management
Posted on December 21, 2024 by Employer details TD Bank
Job details
Work Location:Vancouver, British Columbia, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:-TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:Job Accountabilities: Validate RGS and ensure that STRs are filed as soon as practicableIncorporate procedures, job aids, and regulatory findings into a holistic case review.Review case file and transactional data to ensure that all reportable transactions are submitted.Ability to identify root causes of quality issues be it human error, procedural gaps, or required training.Provide and deliver value-added feedback to the investigative teams.Contribute to the establishment of metrics and feedback loops. Drive system development projects and efficiency enhancements. Education & Experience:3+ years of experience in AML and/or Financial Crime at an FI.Undergraduate degreeThorough understanding of STR filing requirements / RGS thresholds. Experience in Quality Control, Quality Assurance, or as a 2nd level reviewer in an FIU.Demonstrated successful interaction across multiple and diverse disciplines.Ability to provide concise and coherent feedback. Excellent communication skills at all levels of the organizationWho We Are:TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we're here to support you towards your goals. As an organization, we keep growing ? and so will you. Our Total Rewards PackageOur 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. Total Rewards at TD 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. Learn moreAdditional Information:We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each p- LocationCalgary, AB
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2125956
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