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Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Financial Crime Risk Management, particularly in AML, KYC, and Enhanced Due Diligence processes. Capable of analyzing regulatory trends, managing high-risk customer interactions, and providing comprehensive reporting and communication to stakeholders.
Highest-signal resume keywords
AML ComplianceKYC ProcessesEnhanced Due Diligence (EDD)Regulatory RequirementsACAMS Certification
About the role
Key responsibilities & impact- Provide analytical, research, and assessment support for developing and enhancing enterprise Financial Crime Risk Management programs and processes
- Interact with stakeholders and third-party service providers to deliver AML, ATF, Sanctions, and ABAC programs meeting regulatory requirements
- Review higher-risk customer and transactional information
- Execute enhanced due diligence reviews for high-risk customers
- Manage procedures and escalations related to high-risk customers
- Analyze customer behavior and activity of concern in compliance with KYC policy and regulatory requirements
- Engage with the first line of defense on EDD outcomes, issue management, and guidance for high-risk customer types and associated activity
- Provide FCRM research, evaluation, operational, reporting, and analytical support to business partners
- Coordinate requests to and from FCRM business partners
- Prepare summaries, communications, reports, and presentations for management, regulators, and stakeholders
- Recommend responses to enterprise FCRM program questions and escalate sensitive issues
- Analyze data, draw conclusions, and report on program health
- Analyze regulatory trends and recommend enhancements to address FCRM gaps and issues
- Identify matters requiring review or escalation and liaise with appropriate staff
- Coordinate tracking and reporting of FCRM initiatives and programs
- Coordinate with FCRM and compliance partners to ensure consistent application of FCRM
- Participate in knowledge transfer, cross-training, performance development, and team support
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years of experience
- Strong knowledge of AML, KYC, and Enhanced Due Diligence (EDD) processes and regulations
- Must have conducted complicated EDD in current or past roles
- Strong written and verbal communication skills
- ACAMS preferred
- Authorization to work in the United States without current or future need for TD sponsorship
- Advanced understanding of products and services, processes, procedures, systems, and concepts within the area of specialty
- Ability to manage ambiguity and apply judgment to resolve business and operational issues
- Ability to interpret and administer policies and implement business process improvements
- Ability to prioritize workload and meet SLA requirements
- Ability to manage confidential information and escalate issues appropriately
- Ability to identify and manage risks and escalate non-standard, high-risk transactions or activities
- Ability to keep abreast of emerging issues, trends, and evolving regulatory requirements
Benefits
Comp & perks- Variable compensation/incentive awards, including potential cash and/or equity incentive awards
- 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
- Reward and recognition
- Regular career, development, and performance conversations
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crime Risk ManagementData AnalysisRegulatory Trend AnalysisDue Diligence ReviewsRisk Management
Soft Skills
Strong Written CommunicationStrong Verbal CommunicationJudgment ApplicationWorkload PrioritizationConfidential Information Management
Certifications & Qualifications
ACAMS
Industry Keywords
Financial CrimeRisk Management ProgramsCustomer Behavior AnalysisOperational SupportCompliance