AML Analyst - Ongoing Monitoring
@ TD

New York, NY
$113,000
On Site
Full Time
Posted 17 hours ago

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Job Details

About the AML Analyst - Ongoing Monitoring Role at TD

This position is designed for a professional with a strong background in operational risk analysis, monitoring, and controls. The AML Analyst provides oversight in monitoring key risk indicators, risk and control self-assessments, and contributes to business continuity and incident management programs within TD Auto Finance.

Responsibilities

  • Lead risk activities including KRI, RCSA, and action plan reporting.
  • Analyze potential operational risks and escalate appropriately.
  • Support ongoing risk measurement by acquiring, analyzing, and reporting loss data.
  • Provide regular risk analysis and reporting on operational loss performance.
  • Assist in new business approval, risk assessments, and risk escalation processes.
  • Manage business continuity and incident management programs.

Qualifications

  • Bachelor's degree or equivalent work experience.
  • 7+ years of relevant experience in automotive lending or operational risk.
  • Proven project management skills and analytical ability.
  • Strong management of multidisciplinary committees and small/medium projects.
  • Excellent communication, facilitation, and presentation skills.
  • Proficiency in MS Office.

Physical and Work Environment

This role involves continuous sedentary work, occasional domestic travel, and standard office operations.

About TD

TD is a global financial institution committed to customer experience and career growth. Employees benefit from competitive pay, training programs, mentoring, and comprehensive rewards packages.

Key Skills/Competency

  • Operational Risk
  • AML
  • Monitoring
  • Risk Analysis
  • KRI
  • RCSA
  • Business Continuity
  • Project Management
  • Data Reporting
  • MS Office
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How to Get Hired at TD

🎯 Tips for Getting Hired

  • Customize Your Resume: Tailor your resume to highlight operational risk and AML experience.
  • Research TD: Understand TD's culture, mission, and risk management practices.
  • Showcase Analytical Skills: Emphasize your project management and data reporting proficiency.
  • Prepare for Interviews: Practice discussing risk assessment and control scenarios.

📝 Interview Preparation Advice

Technical Preparation

Review AML regulations and risk methodologies.
Study KRI and RCSA reporting techniques.
Practice advanced Excel and data analysis.
Simulate real-world risk assessment scenarios.

Behavioral Questions

Describe a time you managed risk successfully.
Explain handling pressure during operational challenges.
Detail experience in influencing team decisions.
Discuss collaboration in multidisciplinary environments.

Frequently Asked Questions