AML Financial Crime Risk Oversight Specialist

3 weeks ago


Laurel, Montana, United States TD Bank Group Full time
Job Summary

We are seeking a highly skilled AML Financial Crime Risk Oversight Specialist to join our team at TD Bank Group.

This is a key role that requires expertise in AML/ATF/Sanctions/ABAC risk management, with a focus on providing comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions where TD operates.

The successful candidate will be responsible for managing a specialized AML/ATF/Sanctions/ABAC function or area, providing expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction.

Key Responsibilities
  • Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions where TD operates
  • Manages a specialized AML/ATF/Sanctions/ABAC function or area
  • Provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions
  • Develops and implements AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction
  • Collaborates with stakeholder groups across the bank in both 1LoD and 2LoD functions, and business lines
Requirements
  • Senior specialist with AML/ATF/Sanctions/ABAC expertise
  • Undergraduate degree or equivalent work experience
  • Experience in risk assessment execution providing credible challenge in response to stakeholder self-assessments and data validation
  • Ability to coordinate across multiple management levels, jurisdictions, business lines and support functions to drive results and meet timely deadlines
About TD Bank Group

TD Bank Group is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores.

We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world.

We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

We are committed to providing a Total Rewards package that reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals.



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