AML Analyst I US Demarketing 198982BR Anti-Money Laundering, Compliance & Regulatory Relations Mount Laurel, NJ May 15, 2018 Back to Search Results Stay Connected Company Overview About TD Bank, Americas Most Convenient Bank® TD Bank, Americas Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Bank and its subsidiaries offer customized private banking and wealth management services through TD Wealth®, and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit www.tdbank.com. Find TD Bank on Facebook at www.facebook.com/TDBank and on Twitter at www.twitter.com/TDBank_US. TD Bank, Americas Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol TD. To learn more, visit www.td.com. Job Description The AML Analyst I provides skilled analytical research, analysis, and project-oriented support. Requirements May assist in interactions with internal/external stakeholders. May interact with Canadian and U.S. jurisdiction including but not limited to; the Federal Reserve, Office of Controller of Currency (OCC), and Office of the Superintendent of Financial Institutes (OSFI) and interacts with Risk and Analytical professionals at TD. Ensures effective compliance with all regulatory bodies. May deal with complex analytical initiatives. Assists with the assessment of the Quality Controls in place within AML. Assists with the assigned portfolio analysis in terms of financial, regulatory and risk management requirements. Analyzes assigned portfolio considering current economic environments and forecasts impact. Assists in evaluating methodologies for analyzing risk exposures. Analyzes risk exposure characteristics for assigned portfolio. Assists in recommending standards for internal/external systems used to calculate and measure risk exposures. Assists in recommending changes to policy and guidelines resulting from observations made during risk analysis process. Assists in determining risk exposure, mitigation, and controls for new products, marketing campaigns, and expansion of existing programs. Assists the business lines with compliance/risk controls. Ensures TD maintains successful audits and exams within all areas. Supports in other risk management related duties or special projects and performs additional duties as necessary. Contributes to and supports achievement of department/business unit goals. Maintains professional knowledge of techniques and developments in the field of portfolio analysis. Maintains industry knowledge and industry awareness. Participates in peer groups and leverages information and experiences to improve analysis. Qualifications Bachelors degree or progressive work experience in addition to experience below 3-5 Years of related experience Working knowledge of Microsoft Word, Excel, Access, report generation and other Mainframe applications General knowledge of descriptive statistics Good analytical and research skills Good communication skills Hours Monday-Friday 8:00am-4:30pm Inclusiveness At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach her/his potential. If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at USWAPTDO@td.com . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process. EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.