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Company

Original Job Post

TD · 2 days ago

Senior Manager, AML Financial Crime Risk Oversight

Mount Laurel, NJ

Full-time

Hybrid

Senior Level

$111K/yr - $179K/yr

10+ years exp

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Responsibilities

Provides people management leadership including hiring, goal setting, staff development, performance management, and disciplinary actions.

Oversees and leads a large and/or highly complex AML/ATF/Sanctions/ABAC function, growing talent and developing skills.

Maintains expertise to manage AML/ATF/Sanctions/ABAC programs for multiple complex businesses and global business lines.

Provides coaching, mentorship, and guidance to practitioners, business executives, and manages overall discipline and strategy for the AML/ATF/Sanctions/ABAC area.

Acts as key contact for business management, regulators, and auditors, focusing on longer-range planning and managing multiple projects.

Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs and provides strategic direction on program activities.

Manages day-to-day operations, oversees risk assessment processes, and liaises with regulatory and law enforcement agencies on examinations and inquiries.

Leads and manages a high performing team, provides guidance, leadership, and development to achieve operational results and compliance objectives.

Benefits

Health and well-being benefits

Savings and retirement programs

Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)

Banking benefits and discounts

Career development

Reward and recognition

Company

TD

Glassdoor

3.9

The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD).

Founded in 1852

Wilmington, Delaware, USA

10,001+ employees

https://www.td.com

H1B Sponsorship

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