Financial Crime Policy and Standards Specialist
TD
full-time
Posted on:
Location Type: Hybrid
Location: New York City • New Jersey • New York • United States
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Salary
💰 $91,000 - $145,600 per year
About the role
- Develop and maintain TD’s AML/ATF/Sanctions/ABAC programs
- Conduct periodic and event driven reviews of customers, including targeted reviews to assess risks
- Draft, update, and maintain new and existing policies and standards
- Provide ongoing support and guidance to FCRM Policy and Standard Owners
- Develop, coordinate, and prepare supporting materials for review and approval by appropriate stakeholders
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- 3+ years experience in risk management in a policy, standard, or procedure related role
- 7+ years experience in a financial crime risk management role
- Juris Doctor experience preferred
Benefits
- Health insurance
- 401(k) matching
- Flexible working hours
- Paid time off
- Remote work options
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLATFSanctionsABACrisk managementpolicy developmentstandards maintenanceprocedural reviewscustomer risk assessmentfinancial crime risk management
Soft Skills
guidancesupportstakeholder communicationcoordinationreview preparation
Certifications
Undergraduate degreeJuris Doctor