TD

Financial Crime Risk Business Oversight Specialist

TD

full-time

Posted on:

Location Type: Hybrid

Location: Mount Laurel • Florida • New Jersey • United States

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Salary

💰 $91,000 - $145,600 per year

Job Level

SeniorLead

About the role

  • Act as a key business oversight lead for AML guidance
  • Develop and oversee AML policies and procedures
  • Collaborate with business partners
  • Provide specialized AML reporting and analysis
  • Manage regulatory reviews and inquiries

Requirements

  • Undergraduate degree or equivalent work experience
  • 7+ years experience in financial crimes/AML
  • Ability to develop and maintain strong relationships with business partners
  • Strong project management skills
  • Excellent verbal and written communication skills
  • ACAMS or CAMS certification preferred
Benefits
  • Health insurance
  • 401(k) matching
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development opportunities
Applicant Tracking System Keywords

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

Hard Skills & Tools
AML policiesAML reportingfinancial crimes analysisregulatory reviews
Soft Skills
relationship managementproject managementverbal communicationwritten communication
Certifications
ACAMSCAMS