Head of Compliance and AML at Estonian regulated FinTech, leading compliance strategy at board level. Building compliance frameworks and engaging with regulators as the business scales.
About the role
- Financial Crime Policy and Standards Specialist at TD developing AML and compliance programs. Conducting reviews and maintaining standards for financial crime risk management.
Responsibilities
- Develop and maintain TD’s AML/ATF/Sanctions/ABAC programs
- Conduct periodic and event driven reviews of customers, including targeted reviews to assess risks
- Draft, update, and maintain new and existing policies and standards
- Provide ongoing support and guidance to FCRM Policy and Standard Owners
- Develop, coordinate, and prepare supporting materials for review and approval by appropriate stakeholders
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- 3+ years experience in risk management in a policy, standard, or procedure related role
- 7+ years experience in a financial crime risk management role
- Juris Doctor experience preferred
Benefits
- Health insurance
- 401(k) matching
- Flexible working hours
- Paid time off
- Remote work options
- Professional development opportunities
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