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Sign at TD Bank branch on 7th street in Washington, D.C. (Photo attributed to Matthew G. Bisanz - licensed under the CCL Attribution-ShareAlike 2.5)
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TD Bank Reviews

1,201 Reviews
3.5
1,201 Reviews
Rating Trends

Recommend to a friend
Approve of CEO
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Bharat Masrani
20 Ratings
  1.  

    Good place to start AML career

    • Comp & Benefits
    • Work/Life Balance
    • Senior Management
    • Culture & Values
    • Career Opportunities
    Former Employee - AML EDD Investigator I in Lexington, SC
    Former Employee - AML EDD Investigator I in Lexington, SC

    I worked at TD Bank full-time (more than an year)

    Pros

    PTO vs Sick/Vacation Time
    Bank management supportive of AML
    Healthy work/life balance
    Well defined overall risk management policy
    401k + match up to 4% at 6% contribution
     Year end bonus

    Cons

    Unwilling to pay for most professional certifications
    Poor year to year salary increases
    Outdated AML technology
    Poor work flow management
    Unclear performance metrics
    Below market salaries for compliance

    Advice to ManagementAdvice

    Invest in better investigative tools for AML staff if you want more productivity.

    Recommends
    Positive Outlook
    Approves of CEO

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