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Regulatory Compliance Specialist

Senior AML​/ATF​/Sanctions Risk Oversight Specialist

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: TD Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Business
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 90000 - 120000 USD Yearly USD 90000.00 120000.00 YEAR
Job Description & How to Apply Below
Une institution financière recherche un spécialiste senior en conformité afin de gérer des fonctions spécifiques en matière d'AML/ATF/Sanctions. Le candidat devra fournir des conseils avisés sur divers projets, élaborer des programmes de conformité et maintenir des relations solides avec les partenaires commerciaux. Cette position exige un minimum de 7 ans d'expérience en conformité, des compétences avancées en gestion de projet et une expertise réglementaire pour soutenir les différentes entités de l'organisation.
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Position Requirements
10+ Years work experience
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