Senior AML/ATF Sanctions Oversight Specialist
TD Bank Group
TD Bank Group in New York, NY seeks a senior specialist to lead AML/ATF/Sanctions/ABAC oversight across TD's risk framework. You will guide 2nd line risk challenges and provide expert input on complex compliance initiatives, reporting to business management and risk committees.
Applicants should have 7+ years in relevant compliance areas, a strong grasp of screening systems, and experience with regulatory inquiries. The role emphasizes collaboration with auditors and cross-functional partners.
#J-18808-LjbffrVacancy posted 4 days ago
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