Financial Crime Risk Business Oversight Specialist – Wealth
Location
Florida + 2 moreAll locations: Florida, New Jersey, South Carolina
Posted
10 days ago
Salary
$91K - $145.6K / year
Bachelor Degree7 yrs expEnglish
Job Description
• Supports the operation of TD's Financial Crime Risk Management Program
• Identifies risks associated with TD's business strategies, customers, products and services
• Acts as key business oversight lead providing expert/specialized guidance and compliance programs
• Manages/assists with regulatory reviews including audits and exams
• Provides AML/ATF/Sanctions/ABAC advice to business as FCRM representative on projects or initiatives
Job Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- 5 years of experience in understanding AML laws and regulations as they apply to private banking activities
- 3 years experience working in a business oversight or business risk capacity
- Ability to work independently
- Strong analytic skills, ability to draw conclusions
- CAMS preferred
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward and recognition programs
