Financial Crimes Risk Oversight Specialist

TownTasks

Location: New York, New York, United States

Category: Financial Crime Risk Management

Salary: 86,840 - 139,360 USD / yearly

Full-time

Job Description

The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert specialized business guidance and 2nd line challenge and oversight to portfolios, businesses, and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs.

Responsibilities

Senior specialist with AML/ATF/Sanctions/ABAC expertise
Provides comprehensive coverage for a significant business or functional area
Provides AML/ATF/Sanctions/ABAC advice to a business as FCRM representative
Provides advanced analysis and/or specialized reporting
Provides guidance and support to analysts

Qualifications

Undergraduate degree or equivalent work experience
7+ years of experience
CAMS certification is preferred
Skills in data analysis and Excel
Strong organization and communication skills

Perks & Benefits

Total Rewards package includes base salary, variable compensation/incentive awards, health benefits, retirement programs, paid time off, career development, and more.

Why Join Us?

TD is a global financial institution committed to providing legendary customer experiences. We offer opportunities for growth, development, and a diverse workforce.