Financial Crime Risk Business Oversight Specialist – Wealth
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • New Jersey • United States
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Salary
💰 $91,000 - $145,600 per year
About the role
- Supports the operation of TD's Financial Crime Risk Management Program
- Identifies risks associated with TD's business strategies, customers, products and services
- Acts as key business oversight lead providing expert/specialized guidance and compliance programs
- Manages/assists with regulatory reviews including audits and exams
- Provides AML/ATF/Sanctions/ABAC advice to business as FCRM representative on projects or initiatives
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- 5 years of experience in understanding AML laws and regulations as they apply to private banking activities
- 3 years experience working in a business oversight or business risk capacity
- Ability to work independently
- Strong analytic skills, ability to draw conclusions
- CAMS preferred
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML lawsATF regulationsSanctions complianceABAC complianceregulatory reviewsauditsrisk managementbusiness oversight
Soft Skills
analytical skillsindependent workcommunication
Certifications
CAMS