AML Business Analyst III

Role: AML Business AnalystAn Anti-Money Laundering (AML) Analyst investigates and monitors financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. They analyze data, conduct investigations, and ensure compliance with AML regulations and policies, ultimately helping to maintain the integrity of the financial system.Key Responsibilities: Transaction Monitoring: Reviewing a wide range of financial transactions for suspicious activity. Investigation: Investigating potential cases of money laundering and other financial crimes. Creating and maintaining case files to investigate suspicious activity. Compliance: Ensuring compliance with AML regulations and policies. Reporting: Reporting findings to regulatory authorities when necessary. Preparing and filing Suspicious Activity Reports (SARs). Due Diligence: Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks.Must HaveShort-listing Questions5-7yrs+ BA exp. within Capital Markets (Trading or Risk/control role env.)YesHas this candidate worked at TD in any capacity?NoStrong communication skillsYes