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TD Bank - New York, NY
posted about 2 months ago
About the position
The Senior Financial Crime Risk Analyst role at TD is focused on the development and maintenance of the bank's AML/ATF/Sanctions/ABAC programs. This position involves conducting risk assessments, supporting management initiatives, and ensuring compliance with established standards and procedures. The analyst will work independently as a subject matter expert, providing advanced analysis and reporting to support business partners and contribute to the overall effectiveness of the Financial Crime Risk Management (FCRM) team.
Responsibilities
- Conduct periodic and event-driven reviews of customers to assess risks.
- Support management in the delivery of initiatives related to risk assessment and internal/external exam support.
- Track FCRM review of initiatives through SharePoint and maintain the SharePoint site.
- Develop technical and/or automated solutions for oversight of initiatives, including tracking and communications.
- Ensure appropriate documentation for initiatives and communications.
- Provide accurate reporting on the status of initiatives to various audiences, including senior management.
- Ensure compliance with standards and procedures.
- Support ongoing remediation efforts and other ad hoc projects as required.
Requirements
- Undergraduate Degree
- 5+ years of work experience
- Experience in financial crime risk management or a related field, particularly related to new business products and services.
- Knowledge of AML typologies and AML regulations, including BSA, USA PATRIOT Act, and OFAC requirements.
- Strong organizational skills and attention to detail.
- Proficiency with SharePoint and other AML software and tools for data analysis.
Nice-to-haves
- Technical writing skills
- Experience with SQL, Python, or other programming languages.
Benefits
- Base salary and variable compensation/incentive awards
- 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
