Group Manager, Financial Crime Risk Management – Centralized Investigations

🔥 0 minutes ago

🐊 Florida, New Jersey, +2 more states – Remote

🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌴 South Carolina – Remote

💵 $91k - $145.6k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

💰 Grant on 2023-10

Banking • Finance • Insurance

TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.

📋 Description

• Develop and implement AML policies • Oversee investigations into potential money laundering and financial crimes • Manage a team of AML investigators • Ensure compliance with AML regulations • Collaborate with internal and external stakeholders • Prepare and present reports on investigative findings • Provide training to investigators and analysts

🎯 Requirements

• Undergraduate degree or equivalent work experience • 7+ years of experience • Preferred: Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field • 5+ years of experience managing in AML investigations, financial crime risk management, or a related field • Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements • Proficiency in using AML software and tools for data analysis and case management • Relevant certifications (e.g., CAMS, CFE).

🏖️ Benefits

• Health insurance • 401(k) • Paid time off • Flexible work arrangements • Professional development programs • Career development opportunities