Senior Financial Crime Risk Oversight Analyst (US)

$74,880 - $112,320/Yr

TD Bank - Tampa, FL

Full-time - Mid Level

Tampa, FL

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 risks associated with financial crimes. The analyst contributes to the development and implementation of compliance programs related to AML and ATF laws, ensuring that the bank adheres to regulatory requirements and maintains a strong risk management framework.

Responsibilities

• Provide research and guidance on AML/ATF/Sanctions/ABAC controls and processes.
• Conduct oversight of assigned portfolio, business, or function to ensure compliance with financial crime regulations.
• Contribute to the development and implementation of AML/ATF/Sanctions/ABAC compliance programs.
• Monitor and assess the effectiveness of existing controls and recommend improvements.
• Collaborate with various teams to ensure alignment with regulatory requirements and best practices.

Requirements

• Bachelor's degree in finance, business, or a related field.
• 5+ years of experience in financial crime risk management or compliance.
• Strong knowledge of AML/ATF/Sanctions/ABAC regulations and best practices.
• Excellent analytical and problem-solving skills.
• Effective communication and interpersonal skills.

Nice-to-haves

• Professional certification in AML or compliance (e.g., CAMS, CFE).
• Experience with risk assessment methodologies.
• Familiarity with financial crime detection tools and technologies.

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.