Senior Manager, Financial Crime Risk

TD Bank Group; Boston (MA); Presencial; USD 91 000 - 146 000; Tempo integral

Resumo da oferta

TD Bank Group in Mount Laurel, New Jersey is seeking a Manager, Financial Crime Risk Management to lead a team that provides oversight, policy guidance and advisory services for TD's AML/ATF/Sanctions/ABAC programs. The role focuses on risk-based reviews and governance.

Candidates should have an undergraduate degree and 7+ years in financial crime or risk, plus SME AML knowledge, transaction screening experience, and advanced SQL, Databricks, SAS, Python and cloud skills.

Qualificações

• Undergraduate degree or equivalent work experience.
• 7+ years experience in financial crime/risk management.
• Subject matter expert in Financial and AML knowledge.
• Experience with transaction screening and monitoring.
• FCM testing experience.
• Advanced SQL coding experience.
• Advanced Databricks, SAS, Python and Cloud experience.

Responsabilidades

• Leads and develops a high-performing team of FCRM professionals.
• Provides oversight and advisory services on AML/ATF/Sanctions/ABAC programs.
• Partners with Compliance, Legal and Audit to address regulatory requirements.
• Manages risk-based reviews and governance for the FCRM program.
• Ensures timely and effective responses to regulatory examinations and audits.

Conhecimentos

Financial crime knowledge

AML knowledge

Transaction screening

Monitoring experience

FCM testing experience

SQL coding

Databricks

SAS

Python

Cloud experience

Formação académica

Undergraduate degree or equivalent

Ferramentas

SQL

Databricks

SAS

Python

Cloud

Descrição da oferta de emprego

TD Bank Group in Mount Laurel, New Jersey is seeking a Manager, Financial Crime Risk Management to lead a team that provides oversight, policy guidance and advisory services for TD's AML/ATF/Sanctions/ABAC programs. The role focuses on risk-based reviews and governance.

Candidates should have an undergraduate degree and 7+ years in financial crime or risk, plus SME AML knowledge, transaction screening experience, and advanced SQL, Databricks, SAS, Python and cloud skills.