TD

Senior Financial Crime Risk Analyst – Global Sanctions, Anti-Bribery, Anti-Corruption

TD

full-time

Posted on:

Origin:  • 🇺🇸 United States • Florida

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Salary

💰 $33 - $54 per year

Job Level

Senior

About the role

  • Contribute to development and maintenance of TD’s AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and escalation of issues.
  • Conduct periodic and event driven reviews of customers, including targeted reviews to assess risks.
  • Support management in delivery of initiatives related to risk assessment, internal/external exam support.
  • Research, investigate operational/reporting/process issues and recommend solutions.
  • Provide advanced analysis and specialized reporting to support business partners.
  • Develop and deliver training programs for employees across the Bank.
  • Prepare summaries, presentations, briefing notes, and documentation to report on status of the FCRM program.
  • Participate in audits/exams and support regulatory review responses.

Requirements

  • Undergraduate degree or equivalent work experience
  • 5+ years experience (willing to consider 3 years in lieu if specialized within AML)
  • AML Technology experience
  • Sanctions or Risk Management experience