Lieu de travail:
Toronto, Ontario, Canada

Horaire:
37.5

Secteur d’activité:
Lutte blanchiment d’argent

Détails de la rémunération:
Description du poste:
Provide a broad range of AML operational support and/or perform general to specialized money laundering detection activities, review of transactions and/or other processing activities for own functional area within AML Operations.

KEY ACCOUNTABILITIES

CUSTOMER
- Performs routine to broad tasks, follow established procedures, and investigate straightforward problems to identify and implement the most suitable solution
- Perform a variety of AML information gathering activities as a part of AML regulations
- Providing support of AML related activities and transactions to resolve business issues
- Review banking transactions to ensure they are within the bank and regulatory thresholds and guidelines
- Forward unusual transactions and supporting information for further review
- Perform a variety of research activities including addressing research discrepancies
- Identify opportunities to improve service delivery and support process improvement initiatives

SHAREHOLDER
- Prioritize own workload to meet SLA requirements for service and productivity
- Support the timely and accurate completion of business processes and procedures
- Escalate non-standard or high-risk activities as necessary
- Support and participate in process improvement opportunities
- Ensure necessary due diligence to support the accuracy of all transactions / activities
- Follow internal and industry regulations and operating practices in completing and recording transactions for either the organization or clients
- Ensure documentation that is prepared / completed is accurate and properly reflects business intentions and is consistent with relevant rules / regulations
- Complete investigations - report / escalate risk issues or process gaps identified
- Recommend opportunities to enhance productivity, effectiveness and operational efficiency
- Contribute to the preparation of procedural documents in support of day-to-day operations
- Be knowledgeable of and comply with Bank Code of Conduct
- Be knowledgeable and/or aware of industry developments from a product and regulatory perspective for own area

EMPLOYEE / TEAM
- 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
- 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 a fair, positive and equitable environment that supports a diverse workforce
- Act as a brand champion for your business area/function and the bank, both internally and/or externally

BREADTH & DEPTH
- Transactions and activities require process knowledge for own area of expertise and could be characterized by low to moderate risk
- Takes a broad perspective to identify and resolve issues that are atypical, infrequent or not covered by stated processes
- Typically has interaction with internal customers/partners
- Focus of work is on the completion of day to day or weekly processes or activities however may include monthly routine activities
- Completes work with limited degree of supervision
- Requires full proficiency gained through job related training to perform a range of duties, and has working level knowledge of the business unit / operational functions as well as regulatory issues/requirements for jurisdictions supported
- Generally reports to a Team Manager

EXPERIENCE & EDUCATION
- High School diploma
- Undergraduate degree preferred
- 0+ years relevant experience

À propos de nous:
La TD est un chef de file mondial dans le secteur des institutions financières. 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 95 000 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.

La TD est une entreprise profondément engagée à être une leader en matière d’expérience client. Voilà pourquoi nous croyons que chaque collègue, peu importe son secteur d’activité, est en contact avec la clientèle. En parallèle