KYC Intern analyzing customer profiles and resolving risk assessments at YouTrip fintech startup. Collaborating with Compliance to ensure customer satisfaction and safety.
About the role
- Financial Crime Risk Investigator conducting investigations and mentoring a team in a hybrid model at TD Bank. Responsible for internal and external case investigations in financial institutions.
Responsibilities
- Conducts investigations of moderate complexity for both internal and external cases
- Recommends demarket and/or freezing accounts by the appropriate investigative unit
- Conducts adjudications of moderate complexity
- Provides QA/review and mentorship of a team
- Applies reasonable grounds to suspect money laundering and terrorist financing
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience in AML investigations, within a financial institution or regulatory environment
- Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations
- Familiarity with current AML typologies and emerging financial crime trends in the banking sector
- Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Junior KYC Analyst conducting customer due diligence, mitigating financial crime risks at Swan. Join the dynamic KYC team in Paris on a freelance basis with robust training.
Senior Analyst in AML Investigations at BOQ Group, reviewing transaction monitoring and screening alerts while collaborating across teams.
KYC Intern supporting customer onboarding and due diligence processes at a fintech company. Assisting in documentation review and enhancing operational efficiency.
Werkstudium im Bereich Anti - Financial Crime bei grenke Bank AG. Unterstützung bei der Geldwäscheprävention und Automatisierung von Kundenrisikobewertungen.
Customer advocate in a fintech company handling client inquiries and document verification. Working with international clients in a dynamic environment.
Senior AML Sanctions Advisor at PNC overseeing enterprise wide AML and Sanctions programs. Providing consultative support for regulatory reporting and compliance matters.
Senior Product Manager for KYC in fintech company, owning product strategy and leading teams. Responsible for performance and commercial success of KYC onboarding product.
Financial Crime Risk Analyst role providing analytical support and reporting for FCRM partners at TD Bank. Involves managing workload, data analysis, and contributing to FCRM advisory activities.
Business Program Specialist leading development and implementation of programs at TD. Managing complex initiatives and collaborating with cross - functional teams to achieve business objectives.