Senior Financial Crime Risk & Regulatory 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 Specialist to support regulatory response and audit oversight in Mount Laurel, NJ. You will develop and maintain AML/ATF/Sanctions/ABAC programs, coordinate with Compliance, Legal and Risk teams, and manage issues and responses to regulatory requests.

The role requires extensive FCRM knowledge, strong analytics, and proficiency in Excel, PowerPoint, Tableau, and related tools.

Qualifications

• Undergraduate degree or equivalent work experience.
• 7+ years experience in a relevant field or 3+ years with a Bachelor's Degree.
• Candidates with CAMS certification and audit/QA background are preferred.

Responsibilities

• Lead development of FCRM procedures and governance with stakeholders.
• Support regulatory examinations and internal audits with thorough documentation.
• Assist in risk assessment, issues management, and reporting to senior leadership.

Skills

CAMS Certification

Issues Management

Risk Management

Audit experience

Compliance testing experience

Quality Assurance

Microsoft Excel

Microsoft PowerPoint

Tableau

Education

Bachelor's degree or equivalent work experience

Job description

TD Bank is seeking a Financial Crime Risk Specialist to support regulatory response and audit oversight in Mount Laurel, NJ. You will develop and maintain AML/ATF/Sanctions/ABAC programs, coordinate with Compliance, Legal and Risk teams, and manage issues and responses to regulatory requests.

The role requires extensive FCRM knowledge, strong analytics, and proficiency in Excel, PowerPoint, Tableau, and related tools.