Senior Financial Crimes Business Manager
TD
Financial Crime Risk Oversight Specialist – Model Management, Emerging Risk
TD
full-time
Posted on:
Location Type: Hybrid
Location: Mount Laurel • Florida, Maine, New Jersey • 🇺🇸 United States
Visit company websiteSalary
💰 $86,840 - $130,000 per year
Job Level
SeniorLead
About the role
- Develop a model and technology roadmap covering development lifecycle for Transaction Monitoring systems
- Monitor emerging financial crime patterns and leverage data analytics
- Provide guidance and support to analysts on portfolio and specialty
- Act as a contact point for internal/external auditors and regulatory reviews
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience in AML/ATF/Sanctions/ABAC
- Expert knowledge of financial crime patterns and data analytics
- Ability to provide AML/ATF/Sanctions/ABAC advice and support to businesses
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development opportunities
- Banking benefits and discounts
- Reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analyticsmodel developmenttechnology roadmaptransaction monitoring systems
Soft skills
guidancesupportcommunication
