Financial Crime Risk Business Oversight Specialist

@ TD

Overview

The Financial Crime Risk Business Oversight Specialist at TD is responsible for developing a model and technology roadmap/strategy covering the full development lifecycle of Transaction Monitoring systems. This specialist monitors emerging financial crime patterns and leverages data analytics and models to detect, prevent, and mitigate FCRM and sanctions risks.

Role Responsibilities

This senior specialist with AML/ATF/Sanctions/ABAC expertise works independently and provides comprehensive coverage, advanced analysis, and specialized regulatory guidance. Key functions include:

• Developing and implementing model strategies for transaction monitoring systems.
• Advising TD businesses on new and updated AML/ATF/Sanctions/ABAC regulatory requirements.
• Supporting analysts with in-depth reporting and management of high-risk issues.
• Participating in regulatory reviews and audits, ensuring compliance with internal and external requirements.
• Leading training, mentorship, and development sessions within the team.

Operational Model & Work Environment

This role is primarily offsite with mandatory TD location visits for critical events. Preference is given to candidates living within a 50-mile radius of a TD AML Hub.

Additional Information

TD, a global financial institution, places a strong emphasis on career development, comprehensive benefits, and equitable compensation. Candidates will receive robust training, onboarding, and ongoing support through regular career development conversations and mentoring programs.

Key skills/competency

• AML
• ATF
• Sanctions
• ABAC
• Risk Management
• Data Analytics
• Regulatory Compliance
• Model Management
• Financial Crime
• Transaction Monitoring