KYC High-Risk Review Lead & AML Oversight

TD Bank Group; New York (NY); On-site; USD 115,000 - 186,000; Full time

Job summary

TD Bank Group in New York, NY invites applications for the Senior Manager, KYC High Risk Reviews role within the FCRM Know Your Customer program. You will lead the high-risk review team, oversee enhanced due diligence, and coordinate with frontline and risk partners to ensure regulatory compliance across the customer lifecycle.

Responsibilities include setting governance, monitoring metrics, coaching staff, and communicating findings to senior management.

Qualifications

• 10+ years experience in a related risk/compliance function.
• ACAMS preferred.
• Strong knowledge of KYC and Enhanced Due Diligence (EDD) processes and regulations.
• Ability to manage timelines, multiple projects and priorities.
• Ability to develop and generate effective presentations, metrics and reporting.

Responsibilities

• Leads and manages a high performing AML/KYC team delivering high risk reviews.
• Oversees 2nd-line oversight activities and monitoring of compliance programs.
• Provides governance, reporting and escalation for complex risk areas.
• Interacts with business management, regulators, and auditors on risk matters.
• Senior leadership focus with longer-range planning for the function.

Skills

KYC knowledge

EDD processes

Regulatory knowledge

Education

Undergraduate degree or equivalent

Job description

TD Bank Group in New York, NY invites applications for the Senior Manager, KYC High Risk Reviews role within the FCRM Know Your Customer program. You will lead the high-risk review team, oversee enhanced due diligence, and coordinate with frontline and risk partners to ensure regulatory compliance across the customer lifecycle.

Responsibilities include setting governance, monitoring metrics, coaching staff, and communicating findings to senior management.