Jonathan Moncion
Business Systems Application Analyst - Policy Management | Information Security Analyst | Project Management | Business Analyst | Risk Management
- Role
- Business Systems Application Analyst - Global Anti-money Laundering Unit (Gaml) Operations & Support at TD
- Location
- Rutherford, NJ, US
- LinkedIn followers
- 500 followers
About Jonathan Moncion
Dynamic and detail-focused leader drawing on extensive experience in Information Security…
Experience
Business Systems Application Analyst - Global Anti-money Laundering Unit (Gaml) Operations & Support
Jul 2024 — Present
Work as an individual contributor within the US Financial Crimes and Privacy Unit• Support the review of AML transaction monitoring, customer, and sanctions alerts• Draft and file Suspicious Activity Reports (SARs)• Conduct investigations into potential money laundering, terrorist financing, sanctions, and other financial crime activities, including anti-bribery and corruption• Lead special assignments and perform targeted investigations on potential financial crime concerns to support the Compliance function• Contribute to financial crimes compliance policies, procedures, processes, and training• Track compliance issues to completion and ensure corrective actions have been implemented within specified timeframes• Work across the financial crimes team to monitor transactions and escalations• Assist with the development of reporting and tracking of AML workflows and data• Assist with tracking and completing subpoenas and other requests for information from law enforcement agencies.• Provision access to TD business applications.• Assist with application defect management and remediation process.
Education
Hudson County Community College
Associate of Arts - AA
New Jersey City University
Bachelor's degree
Stevens Institute of Technology
Master's degree
Per Scholas
Network Support Specialist
2020 — 2020
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