Senior AML/ATF Sanctions Risk Oversight Lead

TD; Wilmington (DE); On-site; USD 91,000 - 146,000; Full time

Job summary

TD in New York is seeking a senior Financial Crime Risk Oversight Specialist to act as a key business oversight lead for AML/ATF/Sanctions/ABAC programs across the bank's global operations. You will provide expert guidance, second-line challenge, and risk-focused oversight to portfolios and functions, coordinating regulatory reviews, audits, and reporting to ensure adherence to the bank's risk appetite.

Demonstrated knowledge of screening systems, policy interpretation, and regulatory

Qualifications

• Undergraduate degree or equivalent work experience.
• 7+ years experience in financial crime risk management.

Responsibilities

• Act as key business oversight lead for AML/ATF/Sanctions/ABAC compliance programs.
• Provide second-line challenge and expert guidance across TD's portfolios and functions.
• Lead regulatory reviews, inquiries, audits, and exams with stakeholders.
• Develop reporting and analytics to monitor risk and controls.
• Collaborate with auditors and management to remediate issues.

Skills

AML/ATF/Sanctions/ABAC expertise

Education

Undergraduate degree or equivalent work experience

Job description

TD in New York is seeking a senior Financial Crime Risk Oversight Specialist to act as a key business oversight lead for AML/ATF/Sanctions/ABAC programs across the bank's global operations. You will provide expert guidance, second-line challenge, and risk-focused oversight to portfolios and functions, coordinating regulatory reviews, audits, and reporting to ensure adherence to the bank's risk appetite.

Demonstrated knowledge of screening systems, policy interpretation, and regulatory