aml representative, Toronto

randstad canada
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job details

toronto, ontario
administrative support
job type
reference number
randstad canada
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job description

• This position reports to the Team Lead of GAML Operations Support Demarketing and is responsible for contributing to gathering data support to the Demarketing team. Assesses and prioritizes incoming demarket requests to identify those considered potential risks to TDBG. Also responsible for the full demarketing process by maintaining/updating Case Management System database and preparing information for cases for Analysts before final exit.
• Review of demarket cases for customers who have been identified by other areas within Global Anti-Money Laundering.
• Maintaining and fostering professional and productive relationships with Business partners.
• Ability to use a multitude of TD Bank Group systems to identify all customer accounts/services
• Assist with the development/implementation of action plans for any issues, deficiencies or questions that require remediation
• Monitor and review alerts produced by the Norkom Deny list.
• Prioritize and manage multiple initiatives to meet deadlines and ensure quality and efficiency
• Ability to develop, maintain and build positive relationships with partners while demonstrating tact and diplomacy
• Assists with the assessment of the Quality Controls in place within AML
• Promote and support a positive work environment that encourages innovation, creativity, teamwork and continuous improvement
• Accountable for basic review of incoming files and initial analysis for case preparation.
• Acquire and apply knowledge of bank procedures, products and systems to assist gathering information and case preparation.
• Ensure strong understanding of risks that may impact our business partners and ensure issues are communicated in a timely manner.
• Contribute to the ongoing development of the team by sharing information, issues/points of interest, knowledge and lessons learned on a regular basis.

Work for one of Canada's largest banks
Steps from Union Station
6 month contract with long term potential

• AML 2-5 years related experience
• MS Office (Word, Excel, Access & report generation) & other Mainframe applications & systems (CIF, ISM, TSYS, etc.)
• Strong written communication skills, including drafting e-mails & other correspondence


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Randstad Canada
Randstad Canada is committed to building a diverse workforce reflective of the diversity of Canada. As a result, we promote employment equity and encourage candidates, especially those who identify as a woman, an Aboriginal person, a person with a disability or a member of a visible minority group, and any others who may contribute to the diversification of our workforce, to apply.

Randstad Canada is also committed to developing an inclusive, barrier-free selection processes and work environments.If contacted in relation to a job opportunity, you should advise your Randstad Representative or your local Randstad branch in a timely fashion of the accommodation measures which must be taken to enable you to be assessed in a fair and equitable manner.Information received relating to accommodation measures will be addressed confidentially.

For all feedback on equity and accommodation needs, please contact your local Randstad Canada Branch.