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TD

Senior Financial Crime Risk Business Oversight Analyst

TD

. Provides a range of research, guidance, and business oversight to ensure strong AML/ATF/Sanctions/ABAC controls .

Posted 5/8/2026full-timeMount Laurel • Maine, New Jersey, North Carolina, South Carolina • 🇺🇸 United StatesSenior💰 $72,280 - $108,160 per yearWebsite

Tech Stack

Tools & technologies
SQLTableauVBA

About the role

Key responsibilities & impact
  • Provides a range of research, guidance, and business oversight to ensure strong AML/ATF/Sanctions/ABAC controls
  • Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs
  • Provides advanced analysis and/or specialized reporting
  • Integrates broader organizational context into advice and solutions
  • Recommends and implements solutions within own area of responsibility

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 5+ years experience
  • Experience with SharePoint Designer 2010/2013 Workflows and InfoPath (2+ years)
  • Experience developing solutions using PowerApps/PowerAutomate (2+ years)
  • Proficient in Excel writing VBA and using complex formulas/functions (4+ years)
  • Experience creating business reports within Tableau, PowerBI and/or SQL Server Report Services (1+ years)

Benefits

Comp & perks
  • 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
  • reward and recognition

ATS Keywords

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Applicant Tracking System Keywords

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

Hard Skills & Tools
AMLATFSanctionsABACVBAPowerAppsPowerAutomateTableauPowerBISQL Server Report Services
Soft Skills
business oversightguidanceadvanced analysissolution implementationorganizational context integration