Tyler Maxwell, Cams
About Tyler Maxwell, Cams
Tyler Maxwell is an Analyst II in AML Compliance at TD Ameritrade, based in the Greater St. Louis Area.
Title
Tyler Maxwell holds the position of Analyst II, AML Compliance. As an Analyst II, his role primarily involves monitoring financial transactions, ensuring adherence to Anti-Money Laundering (AML) regulations, and identifying suspicious activity that could indicate financial crimes.
Company
Tyler Maxwell works at TD Ameritrade, a well-known brokerage firm that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, futures contracts, exchange-traded funds, options, mutual funds, and fixed income investments.
Location
Tyler Maxwell is based in the Greater St. Louis Area. This region is a significant hub for finance and industry, providing a strategic location for professionals involved in financial compliance and analysis.
Role Overview at TD Ameritrade
At TD Ameritrade, Tyler Maxwell's responsibilities include monitoring and analyzing transaction data to detect and prevent money laundering. His work involves the assessment of risk, investigation of alerts, and preparation of suspicious activity reports (SARs) in compliance with AML laws and regulations.
Experience in AML Compliance
Tyler Maxwell has been in the role of Analyst II, AML Compliance at TD Ameritrade since 2018. Over his tenure, he has developed expertise in financial regulation and compliance, particularly in identifying and mitigating risks related to money laundering activities.