Team Leader, KYC
Sumitomo Mitsui Banking Corporation – SMBC Group
Financial Crime Risk Specialist – Audit Coordination
TD
full-time
Posted on:
Location Type: Remote
Location: Remote • New Jersey, New York • 🇺🇸 United States
Visit company websiteSalary
💰 $86,840 - $139,360 per year
Job Level
SeniorLead
About the role
- Develops and maintains TD’s AML/ATF/Sanctions/ABAC programs
- Conducts periodic and event driven reviews of customers
- Supports management in delivery of initiatives related to risk assessment
- Oversees engagements with internal audit teams in the FCRM space
- Ensures a well-organized, consistent, and effective preparation process related to audit activities
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- 3 years of AML experience including KYC transaction monitoring and governance
- Experience in Audit Coordination and Regulatory Exam preferred
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLATFSanctionsABACKYCtransaction monitoringgovernanceAudit CoordinationRegulatory Exam
Soft skills
organizationalcommunication
