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Financial Crime Risk Specialist – Regulatory Response, Audit Oversight
TDFinancial Crime Risk Specialist managing AML/ATF/Sanctions programs at TD. Supporting initiatives for regulatory compliance and governance oversight in a cross-functional environment.
Posted 7/16/2026full-timeMount Laurel • Florida, New Jersey, South Carolina • 🇺🇸 United StatesSeniorLead💰 $91,000 - $145,600 per yearWebsite
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in managing AML/ATF/Sanctions/ABAC programs, with a strong focus on risk management, compliance testing, and audit processes. Proficient in developing frameworks and methodologies to support organizational risk assessment initiatives.
Highest-signal resume keywords
CAMS CertificationRisk ManagementAudit ExperienceCompliance Testing ExperienceIssues Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentQuality AssuranceFramework DevelopmentMethodology DevelopmentPeriodic Risk Reviews
Soft Skills
FacilitationCommunication
Tools & Technologies
Microsoft ExcelMicrosoft PowerPointTableau
Certifications & Qualifications
CAMS Certification
Industry Keywords
AMLATFSanctionsABACCompliance
Tech Stack
Tools & technologiesTableau
About the role
Key responsibilities & impact- Manage and maintain TD’s AML/ATF/Sanctions/ABAC programs
- Develop frameworks, methodologies, and policies
- Conduct periodic risk reviews
- Support management in risk assessment initiatives
- Facilitate communication for internal audit engagements
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 7+ years experience
- CAMS Certification (strongly preferred)
- Issues Management (strongly preferred)
- Risk Management (strongly preferred)
- Audit experience (strongly preferred)
- Compliance testing experience (strongly preferred)
- Quality Assurance (strongly preferred)
- Proficiency in Microsoft Excel and PowerPoint
- Experience with Tableau
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Rewards and recognition