AML Operations Rep IV (US) - Detection

at TD Bank in Lewiston, Maine, United States

Job Description


Job Title:

AML Operations Rep IV (US) – Detection

TD Description:

About TD Bank, America’s Most Convenient Bank®

TD Bank, America’s Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Bank and its subsidiaries offer customized private banking and wealth management services through TD Wealth®, and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit Find TD Bank on Facebook at and on Twitter at .

TD Bank, America’s Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol “TD”. To learn more, visit .

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Department Overview:

The AML Operations Rep IV provides a range of analytical and/or operational process support within a defined functional area. Develops and maintains knowledge of relevant regulations as well as existing and emerging ML/TF,BSA, Sanctions and ABAC risk across the business.


United States

Job Requirements:

Undergraduate degree preferred

1+ years relevant experience

Entry knowledge of AML operations standards, procedures, laws, rules and regulations

Skill in using computer applications including MS Office

Ability to communicate effectively in both oral and written form

Ability to pay high attention to details

Ability to analyze, research, organize and prioritize work while meeting multiple deadlines

Ability to work successfully as a member of a team and independently

Ability to handle confidential information with discretion

Skill in using computer applications including MS Office

Ability to handle confidential information with discretion

+ Must be eligible for employment under regulatory standards applicable to the position.



Job Description:

Requires specialized expertise and performs multiple and/or diverse tasks that are highly complex, involving multiple steps, systems, and jurisdictions

Transactions and activities require in depth knowledge across a broad range or variety of products, processes or systems within own area of specialty and where transactions could be characterized by moderate to high risk

Gathers and analyzes data to identify complex problems and escalates as required

Generally, interact with internal customers / partners for functions performed and/or external customers

May provide process / policy guidance to others (e.g. within team, internal partners)

Focus of work is weekly, monthly and/or longer with addition of ad-hoc and initiative-based requests, as required

Process subject matter expert in a range of technical processes and procedures


At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach their potential.

If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.

EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Maine, South Carolina


Lewiston, Lexington

Work Location:

151 Corley Mill Road, Bates Mill #3 (140 Mill Street)

Business Line:


Job Category – Primary:

Anti-Money Laundering / Compliance & Regulatory Relations

Job Category(s):

Anti-Money Laundering / Compliance & Regulatory Relations

Province/State (Primary):**


ProvState 2:

South Carolina

City (Primary):


City(s) 2:


Job Family:

AML Operations

Time Type:

Full Time

Employment Type:


Federal law prohibits job discrimination based on race, color, sex, sexual orientation, gender identity, national origin, religion, age, equal pay, disability and genetic information.

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Job Posting: JC213933285

Posted On: May 19, 2022

Updated On: Jun 03, 2022