About this role
The Senior Analyst is responsible for designing, executing, and enhancing Financial Crime Risk Management control frameworks across APAC. This includes independent monitoring, risk assessment, and providing analytical support while collaborating with business lines and control functions.
Candidates should have 5-8 years of experience in AML/FCRM, compliance, or risk management, with a strong understanding of AML/ATF, sanctions, and ABAC frameworks. A professional certification such as ACAMS is preferred, along with strong analytical and problem-solving skills.
What they're looking for
AMLFCRMComplianceRisk ManagementControl TestingTransaction MonitoringSanctions ScreeningRisk Assessment
Frequently asked questions
What does a Senior Financial Crime Risk Business Oversight Analyst at TD do?
The Senior Analyst is responsible for designing, executing, and enhancing Financial Crime Risk Management control frameworks across APAC. This includes independent monitoring, risk assessment, and providing analytical support while collaborating with business lines and control functions. Candidates …
What skills does this Senior Financial Crime Risk Business Oversight Analyst role need?
Key skills for this role include AML, FCRM, Compliance, Risk Management, Control Testing, Transaction Monitoring.
How much does a Senior Financial Crime Risk Business Oversight Analyst at TD pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Financial Crime Risk Business Oversight Analyst role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Senior Financial Crime Risk Business Oversight Analyst role?
You can apply directly on TD's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.