Senior Manager, Financial Crime Risk Business Oversight (us)

TD

New York, New York, United States of America
Base: $115,440 - $186,160 usd; bonus/equity: not s...
Aml/cft/kyc/edd expertise
Digital assets risk oversight
Financial crime risk management
The Senior Manager will lead a high-performing team overseeing AML/ATF/Sanctions/ABAC compliance programs and provide strategic direction on complex regulatory issues

Job Summary

  • The Senior Manager will lead a high-performing team overseeing AML/ATF/Sanctions/ABAC compliance programs and provide strategic direction on complex regulatory issues.
  • TD offers a comprehensive Total Rewards package including competitive salary, benefits, career development, and a supportive work environment focused on colleague growth.
  • The role involves advising senior executives on digital asset trends and collaborating with multiple lines of defense to manage emerging financial crime risks.

Matching Summary

The Senior Manager will lead a high-performing team overseeing AML/ATF/Sanctions/ABAC compliance programs and provide strategic direction on complex regulatory issues.

Salary

Base: $115,440 - $186,160 USD; Bonus/Equity: Not specified; Benefits: Health, retirement, paid time off, career development

Skills & Requirements

Must-have

  • AML/CFT/KYC/EDD expertise
  • Digital assets risk oversight
  • Financial crime risk management
  • Policy and procedure development
  • Team leadership and people management
  • Regulatory compliance monitoring
  • Cross-team collaboration

Nice-to-have

  • Knowledge of blockchain technology
  • Experience with payment products
  • Self-starter with nimble response
  • Strong communication with senior management
  • Mentorship and coaching skills
  • Use of case management software

Key Requirements

  • 10+ years AML/CFT/KYC/EDD experience
  • Undergraduate degree or equivalent
  • Familiarity with BSA, FATF, Wolfsberg standards
  • Experience in policy drafting and regulatory reporting
  • Preferred ACAMS or CFCS certification
  • Preferred Juris Doctor degree

Work Rights

Not specified

Tailored Resume

Cover Letter