TD Bank - Wilmington, DE
posted about 2 months ago
Full-time - Mid Level
Wilmington, DE
10,001+ employees
Credit Intermediation and Related Activities
About the position
The Senior Financial Crime Risk Analyst role at TD Bank focuses on the development and maintenance of the bank's Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Anti-Bribery and Corruption (ABAC) programs. This position involves conducting risk assessments of new business initiatives, ensuring compliance with regulatory standards, and supporting management in various risk-related projects. The analyst will work independently as a subject matter expert, providing advanced analysis and reporting to support the Financial Crime Risk Management (FCRM) team.
Responsibilities
- Conduct intake and initial financial crime risk assessments of new or changing initiatives.
- Track FCRM reviews of initiatives through SharePoint and maintain the SharePoint site.
- Develop technical and/or automated solutions for oversight of initiatives, including tracking, reviewing, 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
