Senior Manager

4 days ago


New York, New York, United States TD Bank Full time
Job Title: Senior Manager - Financial Crime Risk Management

TD Bank is seeking a highly skilled Senior Manager to lead our Financial Crime Risk Management team. As a key member of our organization, you will be responsible for overseeing the analysis and investigation of complex financial crime cases, ensuring compliance with regulatory requirements, and developing strategies to mitigate financial crime risks.

Key Responsibilities:
  • Lead a team of AML investigators and analysts in conducting thorough analysis and investigations of complex financial crime cases
  • Develop and implement AML policies, procedures, and controls to mitigate financial crime risks
  • Ensure compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements
  • Collaborate with internal and external stakeholders, including law enforcement and regulatory bodies, to report findings and ensure compliance
  • Prepare and present detailed reports on investigative findings to executive management and regulatory authorities
Requirements:
  • 10+ years of experience in AML investigations, financial crime risk management, or a related field
  • Strong leadership and team management skills
  • Strong knowledge of financial crime typologies and AML regulations
  • Excellent analytical and problem-solving skills
  • Strong written and verbal communication skills
What We Offer:
  • A competitive salary and variable compensation/incentive awards
  • A comprehensive benefits package, including health and well-being benefits, savings and retirement programs, paid time off, and banking benefits
  • Opportunities for career development and growth
  • A dynamic and supportive work environment
About TD Bank:

TD Bank is one of the world's leading global financial institutions, with a commitment to delivering legendary customer experiences. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.



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