Not specified; open dialogue encouraged for pyy de...
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7+ years financial crime experience
Aml and sanctions regulatory knowledge
Audit planning and execution leadership
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TD Ameritrade is seeking an experienced Audit Manager II for their Financial Crimes Audit department in Dublin, Ireland. The ideal candidate should have extensive knowledge of financial crime regulations and audit processes, with a focus on risk management and compliance.
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Job Summary
The role involves leading audits of internal controls to prevent and detect financial crimes such as fraud, money laundering, and sanctions evasion.
Candidates must possess deep knowledge of AML, ATF, and sanctions frameworks along with the ability to manage complex audit engagements.
TD Ameritrade offers a competitive total rewards package including health benefits, paid time off, and career development opportunities.
Matching Summary
Match Score: 75
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TD Ameritrade is seeking an experienced Audit Manager II for their Financial Crimes Audit department in Dublin, Ireland. The ideal candidate should have extensive knowledge of financial crime regulations and audit processes, with a focus on risk management and compliance.
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Salary
Not specified; open dialogue encouraged for pay details
Skills & Requirements
Must-have
7+ years financial crime experience
AML and Sanctions regulatory knowledge
Audit planning and execution leadership
Risk assessment and control evaluation
Team management and auditor oversight
Nice-to-have
AI and Machine Learning in audit
Strong communication with stakeholders
Experience with emerging risk typologies
Cross-functional project collaboration
Key Requirements
Undergraduate degree required
7+ years relevant experience
CAMs, CFE, CGSS, or CAFS certification preferred
Expertise in FATF recommendations and regional regulations