Remote Senior Financial Crime Risk Oversight Lead

TD Bank; Mount Laurel Township (NJ); On-site; USD 91,000 - 145,600; Full time

Job summary

TD Bank is seeking a Financial Crime Risk Business Oversight Specialist in Mount Laurel, NJ. You will act as a key oversight lead, providing expert AML guidance and 2nd line challenge to TD's portfolios and functions, ensuring compliance with AML/ATF/Sanctions/ABAC programs.

You will collaborate with partners across consumer credit and unsecured lending, help develop and oversee AML policies, and support regulatory reviews and inquiries while aligning with TD's risk appetite and strategic

Qualifications

• 7+ years in financial crimes/AML with oversight experience.
• Ability to translate regulatory requirements into practical controls.
• Strong written and verbal communication for executives.

Responsibilities

• Provide expert AML guidance and second-line challenge across TD programs.
• Develop and oversee AML policies and procedures aligned with risk appetite.
• Collaborate with business partners and auditors to manage regulatory reviews.

Skills

AML/ATF/Sanctions

Regulatory compliance

Stakeholder management

Project management

Education

Undergraduate degree or equivalent experience

ACAMS or CAMS certification preferred

Job description

TD Bank is seeking a Financial Crime Risk Business Oversight Specialist in Mount Laurel, NJ. You will act as a key oversight lead, providing expert AML guidance and 2nd line challenge to TD's portfolios and functions, ensuring compliance with AML/ATF/Sanctions/ABAC programs.

You will collaborate with partners across consumer credit and unsecured lending, help develop and oversee AML policies, and support regulatory reviews and inquiries while aligning with TD's risk appetite and strategic