# Financial Crime Risk Analyst II -KYC at TD Bank

TD Bank is hiring a Financial Crime Risk Analyst II -KYC for a remote role open to applicants in United States. Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/dcb09043-f351-4ca8-889d-187bd817b0c5?utm_medium=ai-agent).

AI Level 1, AI centrality 38 out of 100. Remote (New York, New York).

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 38 out of 100)
- Location: Remote (New York, New York)
- Posted: October 21, 2026
- Apply: https://jobsbylevel.com/go/dcb09043-f351-4ca8-889d-187bd817b0c5?utm_medium=ai-agent

## Description

Work Location: New York, New York, United States of America Hours: 40 Pay Details: $29.75 - $47.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: This role is not eligible for TD work visa support or sponsorship (e.g., H-1B, F-1 OPT/STEM OPT, TN or other work visa authorizations). Applicants must have authorization to work in the United States without current or future need for TD sponsorship. The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked with setting consistent requirements for the bank to reasonably 'know its customers' and evaluate the risks associated with a customer relationship throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is responsible for managing procedures and escalations related to high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the outcomes of EDD reviews, management of issues, and guidance related to high-risk customer types and associated activity. To be successful in this role, you will need to know the difference between investigations, EDD and CDD and have conducted complicated EDD in your current or past roles. This role is more focused on EDD experience rather than an investigative role. Depth & Scope: Experienced professional role providing specialized guidance/assistance/support to functions/FCRM teams Independently performs activities from end-to-end Requires advanced understanding of a range of product and services, processes, procedures, systems and concepts within their own area of specialty and integration points with related areas Manages ambiguity, and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues Interprets and administers policies, adopts and implements business process improvements Guided by practices, procedures and operating plans, makes process and capacity management decisions to ensure ongoing operations Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus Education & Experience: Undergraduate degree or equivalent work experience 3+ years experience Preferred Qualifications: ACAMS preferred Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations Must have conducted complicated EDD in current or past roles This is not an investigative role, this is an EDD role and experience in this area is preferred Strong

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/financial-crime-risk-analyst-ii-kyc-at-td-bank-f42819

Source: https://jobsbylevel.com/jobs/financial-crime-risk-analyst-ii-kyc-at-td-bank-f42819

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crime-risk-analyst-ii-kyc-at-td-bank-f42819.

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