Financial Crime Risk Business Oversight Analyst II (US)

About this role

Work Location:
Lewiston, Maine, United States of America


Hours
40


Pay Details
$61,880 - $92,560 USD


TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.


As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.


Line Of Business
Financial Crime Risk Management


Job Description
Job Summary
The Financial Crime Risk Business Oversight Analyst II provides a range of research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contribute to the development and implementation of AML/ATF/ Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.


As a Financial Crime Risk Business Application Analyst II, you will be responsible for defect triaging and testing of transaction monitoring software defects, as well as configuration changes within the platform. You will be contributing to the development and implementation of business requirements, platform enhancement requests, and business acceptance testing. In addition, you will be a liaison between the Financial Crime Risk Investigations team and technology teams for all software application requests or enhancements.


Depth & Scope

• Experienced working professional providing specialized AML/AT...