Td Bank Work Values

Daily Duties at Td Bank:

9 month contract assignment in the Anti-Money Laundering (AML) Strategic Investigations Unit conducing internal investigations of known or suspected fraudulent/illegal activity which could result in loss to TD Bank. Applied knowledge of AML regulations to the review of customers and activity in order to identify and report suspicious activity through evaluation of items such as The Bank Secrecy Act, Suspicious Activity Reports and Currency Transaction Reports. Performed detailed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Solved complex problems using analytical skills. Also worked through the assessments of client profile data against hits to ensure normal and expected activity and assisted with Investigating 314 (a) and (b) reviews.

What they like about Td Bank:

A hiring company that offers alternative approaches to pay, performance bonuses, and/or equity in the firm is very attractive to you. You're generally less interested in working for an organization offering only traditional, salary-based compensation, one with limited opportunity to acquire equity in the firm, or one that does not actively promote skill development. In addition, you are more likely to choose a company that offers a variety of internal career options, with defined career paths. You view the learning of new skills and development of your expertise as key to your career advancement. These aspects of an organization may become even more important to you as you progress in your field, and are especially critical if you change career or occupation.

Tags

Compensation, Payroll, Employee Law, Recruiting, Benefits, HR Programs

Skills

Microsoft programs, Payroll, Benefits, Compensation

These are some of the questions we asked our climbers about their experiences with Td Bank: