Sr. Counsel - U.s. Anti-financial Crimes And Sanctions

TD Bank

Mount Laurel, New Jersey, United States of America
$160,000 - $264,000 usd; not specified; not specif...
On-site
Sanctions and aml expertise
Financial crimes risk management
Regulatory compliance advice
TD Bank is seeking a Senior Counsel specializing in U.S. Anti-Financial Crimes and Sanctions to provide legal advice and oversight in various corporate functions. The ideal candidate will have over 10 years of relevant legal experience, particularly in Sanctions, AML, and financial crimes, while benefiting from a supportive work culture focused on professional growth and development

Job Summary

  • Provide oversight, legal advice, and support to TD Bank management in Corporate Group Functions and Business Units.
  • Advise on legal issues relating to Sanctions, AML, and other financial crimes risk impacting banking products and services.
  • Collaborate with other members of TD Legal, risk management, security, control partners, and lines of business to meet legal and regulatory obligations.

Matching Summary

Match Score: 85

TD Bank is seeking a Senior Counsel specializing in U.S. Anti-Financial Crimes and Sanctions to provide legal advice and oversight in various corporate functions. The ideal candidate will have over 10 years of relevant legal experience, particularly in Sanctions, AML, and financial crimes, while benefiting from a supportive work culture focused on professional growth and development.

Salary

$160,000 - $264,000 USD; Not specified; Not specified

Skills & Requirements

Must-have

  • Sanctions and AML expertise
  • Financial crimes risk management
  • Regulatory compliance advice
  • Legal risk assessment
  • Contract and litigation support

Nice-to-have

  • Collaboration with cross-functional teams
  • Mentorship and leadership skills
  • Proactive identification of legal risks
  • Pragmatic legal opinions

Key Requirements

  • J.D. from an Accredited Law School
  • 10+ Years of related experience
  • Strong knowledge of banking/financial services law
  • 5+ years in-house, private practice or regulatory experience in Sanctions, AML, and/or financial crimes (preferred)

Work Rights

Not specified

Tailored Resume

Cover Letter