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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Financial Crime Risk Management, including AML, ATF, and Sanctions programs, while effectively leading and developing a high-performing team. Proficient in regulatory compliance, risk management, and advanced data analysis using SQL, Python, and Cloud technologies.
Highest-signal resume keywords
Financial Crime Risk ManagementAML KnowledgeAdvanced SQL CodingData Bricks ExperienceTransaction Screening
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crime Risk ManagementAML KnowledgeAdvanced SQL CodingData BricksSASPythonFCM TestingTransaction ScreeningRegulatory ComplianceRisk Management
Soft Skills
Team LeadershipCoachingPerformance ManagementConflict ResolutionCollaboration
Tools & Technologies
Data BricksSASPythonCloud TechnologiesOffice Equipment
Industry Keywords
AMLATFSanctionsABAC ProgramsRegulatory GuidanceRisk-Based ApproachComplianceInternal AuditsExternal AuditsEnterprise-Wide Frameworks
Tech Stack
Tools & technologiesCloudPythonSQL
About the role
Key responsibilities & impact- Lead and develop a team of Financial Crime Risk Management professionals
- Provide oversight, expert policy and regulatory guidance, advisory services, and control functions for AML/ATF/Sanctions/ABAC programs
- Support development and maintenance of TD’s FCRM program, including assigning workflow, providing governance and support, and escalating issues
- Oversee periodic and event-driven reviews using a risk-based approach
- Hire talent, set goals, develop staff, manage performance and compensation decisions, and handle disciplinary actions
- Integrate with business management areas and the broader enterprise
- Provide FCRM subject-matter expertise and liaise with Compliance, Legal, Audit, Risk, external groups, and senior management
- Develop enterprise-wide FCRM frameworks, methodologies, policies, standards, and procedures
- Manage regulatory examinations and internal/external audits
- Identify and manage risks, resolve escalated high-risk issues, and recommend procedural changes
- Manage day-to-day operations and participate in FCRM and compliance projects
- Monitor emerging issues, trends, and regulatory requirements
- Report strategy and program effectiveness to Senior Management
- Lead cross-functional and enterprise initiatives
- Maintain a culture of risk management and control
- Recruit, coach, develop, evaluate, and recognize team members
- Foster a cohesive, diverse, fair, and positive team environment
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 7+ years experience
- Subject-matter expertise in Financial Crime Management and AML knowledge
- Transaction screening and monitoring experience
- FCM Testing experience
- Advanced SQL coding experience
- Advanced Data Bricks, SAS, Python and Cloud experience
- Ability to perform sedentary work and operate standard office equipment continuously
- Occasional domestic travel
- Must comply with TD Bank policies, procedures, guidelines of conduct, and applicable internal and external requirements
Benefits
Comp & perks- Base salary and variable compensation/incentive awards, including potential 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
- Reward and recognition
- Regular career, development, and performance conversations
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Accommodation support for applicants with disabilities