Manager, Financial Crime Risk Investigations - Program Risk Management
TD Bank
Mount Laurel, New Jersey, United States of America
$72,280 - $117,520 usd py
Financial crime risk management
Investigation process management
Regulatory risk mitigation
Manages/leads a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are minimized
Job Summary
Manages/leads a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are minimized.
The position is responsible for overseeing core investigation support services, ensuring consistency, timeliness, and quality across intake, case set‑up, information gathering, and system‑based activities.
Plays a critical part in enhancing investigative programs by identifying efficiency opportunities, supporting process improvements, and partnering with stakeholders to strengthen controls, workflows, and investigator experience.
Matching Summary
Manages/leads a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are minimized.
Salary
$72,280 - $117,520 USD
Skills & Requirements
Must-have
Financial Crime Risk Management
investigation process management
regulatory risk mitigation
process improvement identification
stakeholder partnership
Nice-to-have
fostering teamwork
enhancing investigator experience
driving efficiency
Key Requirements
5+ years of experience
Undergraduate degree or equivalent work experience