anti money laundering specialist.
new york , new york
posted today
job detailssummary
$50 - $52 per hour
contract
bachelor degree
category computer and mathematical occupations
reference1071983
job detailsjob summary:The Anit Money Laundering Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction.location: New York, New Yorkjob type: Contractsalary: $50 - 52 per hourwork hours: 9am to 5pmeducation: Bachelorsresponsibilities:Depth & Scope:
Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is
accountable for managing a specialized AML/ATF/Sanctions/ABAC function or area
Provides comprehensive coverage for a significant business or functional area across all
legal entities and jurisdictions where TD operates
Provides AML/ATF/Sanctions/ABAC advice to a business as FCRM representative on a
complex project or change initiative
Provides advanced analysis and/or specialized reporting to support business partners,
functional areas, or centers of expertise
Provides guidance and support to analysts on matters related to portfolio and specialty
Expert knowledge of the business and operational functions supported
Typically a subject matter expert for a key functional AML/ATF/ Sanctions/ABAC area
and business requirements
Contact for business management, external/internal auditors, dealing with non-routine
information
Manages/assists with regulatory reviews including inquiries, audits, and exams
Deep knowledge and understanding of businesses/technology, and organizational
practices/disciplines
Identifies and leads problem resolution for project/program complex requirements
related issues at all levelsqualifications:
Experience level: Experienced
Minimum 7 years of experience
Education: Bachelors
skills:
Risk Management (7 years of experience is preferred)
AML (2 years of experience is preferred)
Anti Money Laundering (2 years of experience is preferred)Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).This posting is open for thirty (30) days.
