TD

Financial Crime Risk Specialist – Customer Risk Analysis, Data Framework

TD

full-time

Posted on:

Location Type: Hybrid

Location: New York City • Florida • New Jersey • United States

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Salary

💰 $91,000 - $145,600 per year

Job Level

SeniorLead

About the role

  • Support the development and management of Customer Risk Rating (CRR) Framework Documentation and Methodologies.
  • Maintain and enhance customer risk rating methodologies to ensure alignment with regulatory expectations and enterprise standards.
  • Conduct periodic reviews, validate data integrity, and coordinate updates with business partners.
  • Support periodic control testing, effectiveness reviews and data quality assessments to ensure adherence to CRR standards.
  • Develop and maintain TD’s AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, and specialized training.
  • Conduct periodic and event driven reviews of customers to assess risks.

Requirements

  • Undergraduate degree or equivalent work experience
  • 7+ years experience
  • 5 years of relevant experience
  • University degree is preferred and CAMS preferred
  • Strong Microsoft Excel Capabilities
  • Experience in AI tools including Copilot would be an asset
Benefits
  • Health insurance
  • 401(k) matching
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Career development opportunities
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Customer Risk Rating (CRR) FrameworkAMLATFSanctionsABACdata integrity validationcontrol testingdata quality assessmentMicrosoft ExcelAI tools
Certifications
CAMS