Senior AML/ATF Sanctions Risk Oversight Specialist

TD Bank Group (TD); Boston (MA); On-site; USD 91,000 - 146,000; Full time

Job summary

TD Bank Group is seeking a Finance Crime Risk Management Oversight Specialist to lead and advise on AML/ATF/Sanctions/ABAC programs across TD's business lines. This senior role provides 2nd line challenge, expert guidance, and oversight on development, maintenance, and implementation aligned to risk appetite.

The role requires deep subject matter expertise, cross-functional collaboration, and the ability to manage regulatory reviews and complex projects while developing robust reporting and

Qualifications

• 7+ years of AML/ATF/Sanctions/ABAC experience.
• Undergraduate degree or equivalent work experience.
• Experience in screening and monitoring systems and in risk-based controls.

Responsibilities

• Provide expert AML/ATF/Sanctions/ABAC guidance and second-line challenge to TD portfolios and functions.
• Lead regulatory reviews, inquiries, audits, and exams with strong analytical reporting.
• Develop and maintain management reporting and KPI analysis for risk exposure.
• Act as FCRM representative on complex projects and drive compliant implementation.
• Mentor analysts and collaborate with business partners to strengthen controls.

Skills

AML/ATF/Sanctions/ABAC

Regulatory compliance

Risk management

Stakeholder engagement

Education

Undergraduate degree or equivalent work experience

Job description

TD Bank Group is seeking a Finance Crime Risk Management Oversight Specialist to lead and advise on AML/ATF/Sanctions/ABAC programs across TD's business lines. This senior role provides 2nd line challenge, expert guidance, and oversight on development, maintenance, and implementation aligned to risk appetite.

The role requires deep subject matter expertise, cross-functional collaboration, and the ability to manage regulatory reviews and complex projects while developing robust reporting and