Hybrid Senior AML Risk & Oversight Analyst

TD Bank; Mount Laurel Township (NJ); Hybrid; USD 72,280 - 108,160; Full time

Benefits offered by this job

Health and well-being benefits

Paid time off including Vacation and Holidays

Career development opportunities

Job summary

TD Bank is looking for a Senior Financial Crime Risk Business Oversight Analyst based in Mount Laurel, NJ. This hybrid role involves providing research and oversight on AML/ATF/Sanctions compliance to mitigate risks.

The successful candidate will leverage over 5 years of experience in financial crime risk management, while engaging with various stakeholders. Strong analytical skills and knowledge of related regulations are essential.

Competitive compensation ranges from $72,280 to $108,160, along with growth opportunities.

Qualifications

• Minimum 5 years of experience in financial crime risk management.
• Proficient in Excel with advanced formula writing skills.
• Experience using PowerApps/PowerAutomate for solutions.

Responsibilities

• Provide guidance on AML/ATF/Sanctions compliance requirements.
• Support development of AML/ATF/Sanctions policies and processes.
• Conduct risk assessments and ensure compliance with regulations.

Skills

AML/ATF knowledge

Advanced analysis skills

VBA programming

Power BI reporting

Education

Undergraduate degree or equivalent work experience

Tools

Excel

SharePoint

Tableau

Job description

TD Bank is looking for a Senior Financial Crime Risk Business Oversight Analyst based in Mount Laurel, NJ. This hybrid role involves providing research and oversight on AML/ATF/Sanctions compliance to mitigate risks.

The successful candidate will leverage over 5 years of experience in financial crime risk management, while engaging with various stakeholders. Strong analytical skills and knowledge of related regulations are essential.

Competitive compensation ranges from $72,280 to $108,160, along with growth opportunities.