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AML Analyst - Ongoing Monitoring
TD
New York, NYOn Site
Original Job Summary
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
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
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Review AML regulations and risk methodologies.
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Study KRI and RCSA reporting techniques.
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Practice advanced Excel and data analysis.
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Simulate real-world risk assessment scenarios.
Behavioral Questions
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Describe a time you managed risk successfully.
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Explain handling pressure during operational challenges.
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Detail experience in influencing team decisions.
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Discuss collaboration in multidisciplinary environments.