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The FCRM Monitoring Coverage & Capabilities Policies & Procedures Specialist role is responsible for overseeing the development and ongoing maintenance of transaction monitoring policies and procedures within the financial crimes risk management framework. This role ensures alignment with regulatory requirements, internal risk appetite, and industry best practices. The individual will work closely with key stakeholders to drive effective governance and ongoing maintenance of transaction monitoring policies and procedures. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and event driven reviews of customers, including targeted reviews to assess risks. Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc.
