Monitoring Coverage & Capabilities Issue And Exam Management Financial Crime Risk Specialist – Tds Us

TD Bank

Mount Laurel, New Jersey, United States
Base: $91,000 - $145,600 usd; bonus/equity: not sp...
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Experience in aml transaction monitoring
Strong analytical skills
Ability to manage audits and regulatory examinations
** TD Bank is seeking a Financial Crime Risk Specialist to manage audits and regulatory examinations related to AML transaction monitoring. The ideal candidate will have extensive experience in financial crime risk management and a strong ability to coordinate complex compliance processes. **

Job Summary

  • This role is critical in supporting compliance with regulatory requirements related to money laundering risks.
  • The Financial Crime Risk Specialist will manage audits and regulatory examinations while developing TD’s AML programs.
  • TD Bank is committed to colleague growth and offers a comprehensive Total Rewards package.

Matching Summary

Match Score: 75

** TD Bank is seeking a Financial Crime Risk Specialist to manage audits and regulatory examinations related to AML transaction monitoring. The ideal candidate will have extensive experience in financial crime risk management and a strong ability to coordinate complex compliance processes. **

Salary

Base: $91,000 - $145,600 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Experience in AML transaction monitoring
  • Strong analytical skills
  • Ability to manage audits and regulatory examinations

Nice-to-have

  • Excellent communication skills
  • Collaborative team player
  • Proactive problem solver

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 7+ years of experience in financial crime risk
  • CAMS certification preferred

Work Rights

Must have authorization to work in the United States

Tailored Resume

Cover Letter