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TD

Financial Crime Risk Specialist – Regulatory Response, Audit Oversight

TD

Financial Crime Risk Specialist managing regulatory compliance and audit oversight at TD Bank. Developing and maintaining programs related to AML, ATF, and compliance training.

Posted 6/26/2026full-timeRemote • Florida, New Jersey, South Carolina • 🇺🇸 United StatesSeniorLead💰 $91,000 - $145,600 per yearWebsite

Tech Stack

Tools & technologies
Tableau

About the role

Key responsibilities & impact
  • Manage the Bank’s engagement with regulatory agencies, internal audit, and issues management processes
  • Support a well-organized, consistent, and effective response process across regulatory, audit, and issue-related activities
  • Develop and maintain TD’s AML/ATF/Sanctions/ABAC programs
  • Conduct periodic and event-driven reviews of customers, including targeted reviews to assess risks
  • Support management in delivery of initiatives related to risk assessment, internal/external exam support

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 7+ years experience
  • Issues Management (strongly preferred)
  • Risk Management (strongly preferred)
  • Audit experience (strongly preferred)
  • Compliance testing experience (strongly preferred)
  • Quality Assurance – (strongly preferred)
  • Microsoft Excel
  • Microsoft PowerPoint
  • Tableau

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

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Hard Skills & Tools
Issues ManagementRisk ManagementAuditCompliance TestingQuality AssuranceMicrosoft ExcelMicrosoft PowerPointTableau
Certifications
Undergraduate degree