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/Financial Crime Analyst securing Qonto's operations and leading investigations for compliance with Italian regulations. Collaborate with Financial Crime Lead for high-stakes cases in a hybrid work environment.
Responsibilities
- Conduct high-quality Enhanced Investigations (EIs)
- Manage daily escalations
- Ensure Regulatory Compliance
- Drive Process Improvement
- Mentor and Coach
Requirements
- Solid experience in AML / Financial Crime (Level 3 equivalent)
- Advanced financial investigation capabilities
- Deep understanding of Italian AML regulations
- Fluent in English and Italian
Benefits
- Health insurance
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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