Frcm Risk Specialist (us)

The Dominion

Mount Laurel, New Jersey, United States of America
Base: $91,000.00 - $145,600.00 usd; bonus/equity: ...
Onsite
Aml/atf/sanctions/abac programs
Customer risk assessment
Sar and ctr quality control
TD Bank is seeking a Financial Crime Risk Specialist to develop and maintain its AML/ATF/Sanctions/ABAC programs in Mount Laurel, New Jersey. The role demands substantial expertise in financial crime risk management and offers competitive salary and growth opportunities within a supportive work culture

Job Summary

  • The 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.
  • TD Bank has established a pre-filing SAR and CTR review quality control function to ensure that work completed by TD Bank FCRM AML & GSI investigations meets the highest quality standard.
  • TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development as defining features of the colleague experience.

Matching Summary

Match Score: 85

TD Bank is seeking a Financial Crime Risk Specialist to develop and maintain its AML/ATF/Sanctions/ABAC programs in Mount Laurel, New Jersey. The role demands substantial expertise in financial crime risk management and offers competitive salary and growth opportunities within a supportive work culture.

Salary

Base: $91,000.00 - $145,600.00 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML/ATF/Sanctions/ABAC programs
  • customer risk assessment
  • SAR and CTR quality control
  • policy and training governance

Nice-to-have

  • thought leadership
  • risk management culture
  • cross-functional collaboration

Key Requirements

  • 7+ years experience
  • Undergraduate degree or equivalent work experience
  • Experience reviewing SARS, providing feedback and coaching

Work Rights

Not specified

Tailored Resume

Cover Letter