Senior Financial Crime Oversight Lead – AML/Sanctions

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

Job summary

TD Bank in New York, NY is seeking a senior Financial Crime Risk Oversight Specialist to lead and challenge AML/ATF/Sanctions/ABAC programs in line with its risk appetite. You will provide expert guidance across portfolios and support complex regulatory reviews.

The role requires a undergraduate degree and 7+ years of AML/ATF experience, with a base salary range of $91,000 to $145,600 USD and a 40-hour work week.

Qualifications

• Undergraduate degree or equivalent work experience.
• 7+ years experience in AML/ATF/Sanctions/ABAC.
• Experience with screening and monitoring systems is preferred.

Responsibilities

• Provide expert regulatory compliance and risk guidance on AML/ATF/Sanctions/ABAC matters.
• Advise businesses on new regulatory requirements and control changes.
• Lead development and implementation of compliance programs.

Skills

AML/ATF/Sanctions/ABAC

Education

Undergraduate degree

7+ years experience

Job description

TD Bank in New York, NY is seeking a senior Financial Crime Risk Oversight Specialist to lead and challenge AML/ATF/Sanctions/ABAC programs in line with its risk appetite. You will provide expert guidance across portfolios and support complex regulatory reviews.

The role requires a undergraduate degree and 7+ years of AML/ATF experience, with a base salary range of $91,000 to $145,600 USD and a 40-hour work week.