Audit Manager I — Financial Crimes

TD Bank Group; Charlotte (NC); Hybrid; USD 77,000 - 129,000; Full time

Job summary

TD Bank Group is seeking an Audit Manager I for Financial Crimes in Charlotte, NC. This role leads audits for assigned areas, provides SME guidance, and ensures end-to-end audit delivery with strong focus on BSA/AML controls.

The ideal candidate has an undergraduate degree, 5+ years of relevant audit experience, and preferred CAMS/CIA certifications. In-office work is preferred, with potential remote consideration for closely aligned candidates.

Qualifications

• Undergraduate degree required.
• 5+ years of relevant audit experience.
• Experience auditing in the BSA/AML/OFAC domain preferred.
• Certifications such as CAMS or CIA preferred.
• In-office work is preferred; remote candidates may be considered if closely aligned.

Responsibilities

• Execute audits for assigned business, function, or project as part of a team or individually.
• Oversee and/or perform end-to-end audits with responsibility for completion.
• Lead moderately complex audits and related projects or initiatives.
• Explain findings and recommendations to stakeholders and audit management.

Skills

Audit

Regulatory compliance

BSA AML OFAC

Walkthroughs

Test scripts

Education

Undergraduate degree

Job description

TD Bank Group is seeking an Audit Manager I for Financial Crimes in Charlotte, NC. This role leads audits for assigned areas, provides SME guidance, and ensures end-to-end audit delivery with strong focus on BSA/AML controls.

The ideal candidate has an undergraduate degree, 5+ years of relevant audit experience, and preferred CAMS/CIA certifications. In-office work is preferred, with potential remote consideration for closely aligned candidates.