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TD

Financial Crime Risk Business Oversight Specialist

TD

Financial Crime Risk Specialist providing oversight on AML/ATF/Sanctions compliance programs. Managing regulatory reviews and providing specialized guidance to business functions.

Posted 6/20/2026full-timeRemote • New Jersey • 🇺🇸 United StatesSeniorLead💰 $91,000 - $136,240 per yearWebsite

About the role

Key responsibilities & impact
  • Acts as key business oversight lead for AML/ATF/Sanctions/ABAC compliance programs
  • Provides specialized guidance and oversight to portfolios and functions
  • Manages regulatory reviews and inquiries

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 7+ years experience in AML/ATF/Sanctions/ABAC compliance
  • Expert knowledge of business and operational functions supported

Benefits

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

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