Senior Manager, Financial Crime Risk Business Oversight

🔥 35 minutes ago

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

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

💵 $115.4k - $186.2k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

🛡️ Insurance

💰 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

• Responsible for assisting the Head of Digital Asset Programs in managing workflows for the team • Direct engagements with business/product strategy teams, first line of defense entities, other second line teams, and third line audit functions on AML/CFT/KYC/EDD policies and procedures • Advise transaction monitoring, screening, and audit to develop controls and testing benchmarks within the digital asset space • Maintain and update senior leadership on developments in the digital asset ecosystem • Oversee the team and lead 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs

🎯 Requirements

• 10+ years of experience working in AML/CFT/KYC/EDD in the financial services industry, or in a consulting or law firm advising companies on the same • Familiarity with AML/CFT/Sanctions monitoring procedures as mandated by the BSA, FINTRAC, Wolfsberg Group, Basel Institute, FATF, etc. • Experience in reviewing and drafting policies and procedures for new products and initiatives • Comfort reporting findings and solutions to senior management • Familiarity with the use of case management and investigations software platforms such as Oracle.

🏖️ Benefits

• Health and well-being benefits • Savings and retirement programs • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO) • Banking benefits and discounts • Career development • Reward and recognition