Senior Manager, Financial Crime Risk Business Oversight (us)
The Dominion
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 financial crime risk
Second-line oversight activities
The Senior Manager will lead and manage a high-performing team responsible for AML/ATF/Sanctions/ABAC compliance programs across TD’s businesses with a focus on digital assets
Job Summary
The Senior Manager will lead and manage a high-performing team responsible for AML/ATF/Sanctions/ABAC compliance programs across TD’s businesses with a focus on digital assets.
This role involves advising senior executives, developing policies and controls, and collaborating with multiple lines of defense and audit functions to mitigate financial crime risks.
TD offers competitive compensation, comprehensive benefits, and a supportive environment focused on colleague development and career growth.
Matching Summary
The Senior Manager will lead and manage a high-performing team responsible for AML/ATF/Sanctions/ABAC compliance programs across TD’s businesses with a focus on digital assets.
Salary
Base: $115,440 - $186,160 USD; Bonus/Equity: Not specified; Benefits: Health, retirement, paid time off, career development