Aml Financial Crime Risk Specialist

3 weeks ago

Mount Laurel, United States TD Bank Full time

**Work Location**:
Mount Laurel, New Jersey

**Hours**:
40

**Pay Details**:
$86,840 - $130,000 USD

**Line of Business**:
Financial Crime Risk Management

The AML Financial Crime Risk Specialist role develops and maintains TD’s AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and event driven reviews of customers, including targeted reviews to assess risks. Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc.

**Depth & Scope**:

- Highly seasoned professional role requiring substantial knowledge / expertise in a complex field and knowledge of broader related areas
- Integrates knowledge of the sub-functions overarching strategy in developing solutions across multiple functions or operations
- Interprets internal / external business challenges and the industry environment, recommends course of action and best practices to improve products, processes or services
- Acts as a technical expert / lead integrating cross-function understanding within their own field of specialty
- Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity
- Independently manages end-to-end functional programs
- Solves or may lead others to solve complex problems; leads efforts or partners with others to develop new solutions
- Uses sophisticated analytical thought to exercise judgement and identify solutions
- Impacts the achievement of sub-function or business line objectives within the area they are accountable for
- Work is guided by policies and industry standards/methods
- Communicates difficult concepts; converts information to compelling business context and advice; influences and gains alignment across increasingly senior stakeholders
- Works autonomously as the lead and guides others within area of expertise

**Education & Experience**:

- Undergraduate Degree or equivalent professional work experience
- 7+ years of experience

**Preferred Qualifications**:

- CAMS certificate
- Familiarity with Tableau dashboard development and SQL coding
- Strong communication, writing, and presentation skills
- Strong storytelling, slide development, and report writing skills
- Demonstrated time management, project management, and stakeholder management skills

**Customer Accountabilities**:

- Leads the development of team procedures and governance processes and advises GAML stakeholders and teams of changes and enhancements to enterprise AML programs and requirements and where they may impact in the organization.
- Works with GAML partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups
- Conducts research, assesses AML risks and controls, and otherwise contributes to a specialized team of AML compliance professionals, interacting with key stakeholders
- Provides governance oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and related AML Sub-Committees)
- Prepares summaries, presentations, briefing notes, and any other required documentation to effectively report on the status of the AML program
- Represents FCRM as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required
- Interacts with control functions within the organization
- Develops and delivers training programs for applicable employees across the Bank
- Conducts meaningful research, analysis, and assessment of AML program activities at the functional level using results to draw conclusions, make recommendations, assess the effectiveness of enterprise AML programs
- Prepares research, analysis, updates tools and/or supports training activities specific to risk assessment
- Leads development of processes, procedures and guidance relevant to own specific GAML function of expertise

**Shareholder Accountabilities**:

- Provides high quality service and advice to key business (GAML) partners and monitors progress of initiatives, action plans, or similar activities
- Protects the interests of the organization - identifies and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high-risk issues
- Leads new or revised product initiatives, advises businesses on AML compliance requirements and ensures that those requirements are properly written into requirements for business projects
- Participates in GAML level projects as needed, to facilitate and oversee changes to AML processes, systems, or practices
- Ensures relevant AML programs align with TD corporate philosophy and strategic direction
- Monitors AML industry developments and maintains strong know

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