Business Analysis Specialist – Global AML

TD Bank, Lewiston, ME 04240, Openings : 1, Experience : Not Specified
Job Description :
Anti-Money Laundering / Compliance &amp Regulatory Relations
Lewiston, ME
June 29, 2023

Company Overview

About TD Bank, America’s Most Convenient Bank®

TD Bank, America’s Most Convenient Bank, is one of the 10 largest banks in the U.S., providing over 9.8 million customers with a full range of retail, small business and commercial banking products and services at more than 1,100 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Auto Finance, a division of TD Bank, N.A., offers vehicle financing and dealer commercial services. TD Bank and its subsidiaries also offer customized private banking and wealth management services through TD Wealth®. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit Find TD Bank on Facebook at and on Twitter at and

TD Bank, America’s Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol “TD”. To learn more, visit

We offer a competitive salary and benefit program, including: comprehensive, affordable health care through medical, dental, and vision coverage financial security with life and disability insurance opportunities to save using health savings and flexible spending accounts retirement benefits to help prepare for the future paid time off and work/life benefits to maintain a good balance.

Plan, manage, lead and oversee the end-to-end delivery of requirements throughout the lifecycle of the project in alignment with the business and/or enterprise needs and strategies. Provide leadership and work collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes to business processes, policies and systems across single or multiple Lines of Business (LoB).

Leads Requirements Management / work packages for Tier 2, high risk, strategic and regulatory projects or programs and may lead requirements may lead Requirements Management for Tier 1 projects/programs
Expert knowledge of business analysis, project delivery practices and standards across the project life-cycle
Gain/acquire advanced understanding of business and user interaction with technology throughout project delivery
Works autonomously as the lead business analyst and coaches and guides members within area of expertise
Identifies and leads problem resolution for complex requirements related issues at all levels
Contributes to the communication and change Management activities across multiple stakeholders


Must be eligible for employment under regulatory standards applicable to the position

Undergraduate degree required
Business Analysis Accreditation
7+ year related business analysis experience required




At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach their potential.

If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.

EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Last Date For Apply: 2023-10-08 00:00:00 Job Type : FULL_TIME, Employment Type : FULL_TIMEExpired