Financial Crime Risk Oversight Specialist

2 days ago

🇺🇸 United States – Remote

🏖️ New Jersey – Remote

Although this job is listed in New Jersey, this company may be open to hiring remote in other states.

🗽 New York – Remote

Although this job is listed in New York, this company may be open to hiring remote in other states.

💵 $93.1k - $139.4k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🦅 H1B Visa Sponsor

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TD

WebsiteLinkedInAll Job Openings

personal & commercial banking • brokerage services • mutual funds • asset management • insurance

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

💰 Grant on 2023-10

Description

• Acts as key business oversight lead and provides expert/specialized business guidance • Supports growth and skill development through leadership and development conversations • Training and onboarding sessions to ensure success in the new role

Requirements

• Expert/specialized guidance and 2nd line challenge and oversight on all aspects of AML/ATF/Sanctions/ABAC compliance programs • Development and maintenance of compliance programs in line with the Bank's risk appetite and strategic direction

Benefits

• Base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity 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 programs • Reward and recognition programs