FRCM Risk Specialist
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Job Description
Financial Crime Risk Specialist developing and maintaining AML/ATF/Sanctions/ABAC programs for TD Bank. Conducting reviews of customers to assess risks and supporting management in risk assessment initiatives.
Responsibilities:
- Develop and maintain TD’s AML/ATF/Sanctions/ABAC programs
- Conduct periodic and event driven reviews of customers
- Manage and escalate issues related to risk assessment
Requirements:
- Undergraduate degree or equivalent work experience
- 7+ years experience
- Experience reviewing SARS, providing feedback and coaching
Benefits:
- 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
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