TD Securities is seeking a detail-oriented Client Due Diligence professional to support global AML/compliance initiatives. The role focuses on conducting Canada/US AML reviews, researching client information, and maintaining robust audit trails. Collaboration with business partners and agile response to inquiries are essential.
The ideal candidate will have AML knowledge, strong communication, and proficiency with MS Office. UI Path, Alteryx, and VBA are a plus.
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CDD & AML Analyst II – Toronto employer: TD Securities Inc.
TD Securities is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for Mergers and Acquisitions Associates to thrive. Located in the vibrant city of Toronto, employees benefit from extensive professional development opportunities, mentorship from industry leaders, and a commitment to work-life balance. Join a dynamic team where your contributions are valued, and you can accelerate your finance career while working on impactful projects with diverse clients.
