Senior Financial Crime Risk Oversight Analyst (US)

$74,880 - $112,320/Yr

TD Bank - New York, NY

Full-time - Mid Level

Remote - New York, NY

10,001+ employees

Credit Intermediation and Related Activities

About the position

The Senior Financial Crime Risk Oversight Analyst plays a crucial role in ensuring that robust Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Anti-Bribery and Corruption (ABAC) controls are in place within the organization. This position involves providing research, guidance, and oversight to various business functions to mitigate financial crime risks and contribute to the development and implementation of compliance programs related to AML and ATF laws.

Responsibilities

• Provide research and guidance to ensure strong AML/ATF/Sanctions/ABAC controls are in effect.
• Contribute to the development and implementation of AML/ATF/Sanctions/ABAC compliance programs.
• Conduct oversight of assigned portfolio, business, or function to mitigate financial crime risks.
• Collaborate with various teams to enhance compliance processes and controls.

Requirements

• Experience in financial crime risk management, particularly in AML, ATF, Sanctions, and ABAC compliance.
• Strong analytical skills and ability to conduct thorough research.
• Excellent communication skills to provide guidance and oversight effectively.
• Ability to work collaboratively with various stakeholders.

Nice-to-haves

• Knowledge of financial regulations and compliance frameworks.
• Experience in a banking or financial services environment.
• Familiarity with risk assessment methodologies.

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.