KYC Analyst III at TD providing analytical, research support for complex KYC programs. Interacting with stakeholders and managing high visibility cases while ensuring compliance standards are met.
About the role
- AML Supervisor managing anti-money laundering processes and team operations for Capital One. Collaborating with AML Process Managers and overseeing suspicious activity investigations and workflow.
Responsibilities
- Supervise various AML processes including suspicious activity investigations and closing reviews
- Work closely with AML Process Managers
- Plan and conduct processes related to anti-money laundering
- Manage the workflow of the AML analysis
- Coach and educate the team about AML processes
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of leadership experience in Fraud, Anti-Money Laundering (AML) investigations or a Compliance role
- At least 2 years of investigative experience in Fraud or Anti-Money Laundering (AML) investigations
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Comprehensive and competitive benefits
- Performance-based incentive compensation
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