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Senior AML Financial Crime Risk Oversight Analyst (US)
TD Bank - New York, NY
posted 2 months ago
About the position
The Senior AML Financial Crime Risk Oversight Analyst plays a critical role in ensuring compliance with AML/ATF/Sanctions/ABAC regulations by providing research, guidance, and oversight to assigned portfolios. This position involves developing and implementing compliance programs, analyzing model performance, and executing data governance tasks to support the Financial Crimes Screening Capabilities organization. The analyst will work collaboratively with various teams to enhance controls and processes that mitigate financial crime risks.
Responsibilities
- Provide advanced analysis and specialized reporting to support business partners and functional areas.
- Offer AML/ATF/Sanctions/ABAC advice as a GAML representative on projects or initiatives.
- Lead projects with moderate to complex risks and resource requirements.
- Coordinate and integrate work with other areas as needed.
- Identify and resolve complex requirements related issues at all levels.
- Prepare and deliver management reporting to measure risk factors in various products.
- Conduct skilled AML/ATF/Sanctions/ABAC research and risk assessments in a timely manner.
- Support the development and implementation of AML/ATF/Sanctions/ABAC policies and controls.
Requirements
- Undergraduate degree or equivalent work experience.
- 5+ years of experience in AML/ATF/Sanctions/ABAC compliance.
Nice-to-haves
- Experience with SQL, Python, or other programming languages.
- Experience with screening and/or transaction monitoring systems.
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off including Vacation PTO, Flex PTO, and Holiday PTO
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
