Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
JobTailor Logo

See all jobs on JobTailor

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
TD

Financial Crime Risk Business Oversight Specialist

TD

Business Oversight Specialist in Financial Crime Risk Management. Identifying emerging risks and advising on policies related to digital assets in banking.

Posted 6/6/2026full-timeNew York City • Florida, New Jersey, New York, South Carolina • 🇺🇸 United StatesSeniorLead💰 $91,000 - $145,600 per yearWebsite

Tech Stack

Tools & technologies
Oracle

About the role

Key responsibilities & impact
  • Identify emerging financial crime risks for new client relationships and products
  • Advise and assist in the development of policies and procedures specific to the bank's digital assets strategy
  • Conduct risk assessments for new products and services
  • Provide data points for transaction monitoring, screening, and audits
  • Participate in project steering committees and update senior leadership on the digital asset ecosystem

Requirements

What you’ll need
  • 7 years of experience working in AML/CFT/KYC/EDD in the financial services industry, or in a consulting or law firm advising companies on the same
  • Familiarity with AML/CFT/Sanctions monitoring procedures as mandated by the BSA, OFAC, FINTRAC, and others
  • Highly organized and comfortable with emerging issues/ issues of first impression, with limited guidance
  • Experience in implementing policies and procedures for new products and initiatives
  • Comfortable reporting findings and solutions to senior management
  • Familiarity with case management and investigations software platforms such as Oracle, ComplyAdvantage, or similar

Benefits

Comp & perks
  • Health insurance
  • 401(k) matching
  • Paid time off (Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development opportunities
  • Reward and recognition plans

ATS Keywords

✓ Tailor your resume
Applicant Tracking System Keywords

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

Hard Skills & Tools
AMLCFTKYCEDDrisk assessmentstransaction monitoringscreeningauditspolicy developmentcompliance
Soft Skills
highly organizedproblem-solvingcommunicationreportingadaptabilityleadershipanalytical thinkingattention to detailcollaborationinitiative