Lead, KYC High-Risk Reviews — Senior Manager

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

Job summary

TD Bank US Holdings is seeking a Senior Manager for the KYC High Risk Reviews team in New York to lead enhanced due diligence across complex customer relationships and regulatory programs. You will oversee a high‑performing team, collaborating with risk, governance, and compliance partners to deliver timely, accurate insights.

You will mentor staff, coordinate with risk, regulatory partners, and internal audit to ensure effective governance, data analytics, and escalation of high‑risk cases,

Qualifications

• ACAMS preferred
• Experience working in a challenge (QA/Testing) or advisory/oversight function with direct exposure to Customer Risk/ Know Your Customer (KYC) Processes.
• Strong knowledge of KYC and Enhanced Due Diligence (EDD) processes and regulations
• Ability to manage timelines/deadlines, multiple projects and prioritize tasks
• Ability to develop and generate effective and accurate presentations, metrics and reporting

Responsibilities

• Leads and manages a high performing team on delivery of AML/ATF/Sanctions/ABAC compliance programs and culture
• Provides guidance, leadership, coaching and development to direct reports to ensure operational results and professional/personal development objectives are achieved
• Provides strategic direction on a broad and diverse range of complex AML/ATF/ Sanctions/ABAC program activities
• Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their processes and controls
• Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs
• Coordinates/Manages the team’s participation in / responses to regulatory examinations and internal/external audits, reviewing, packaging, and tracking and providing information for department executive

Skills

KYC knowledge

Regulatory knowledge

QA/Testing experience

Advisory/oversight experience

Presentation/metrics/reporting

Education

Undergraduate degree or equivalent work experience

10+ years experience

Job description

TD Bank US Holdings is seeking a Senior Manager for the KYC High Risk Reviews team in New York to lead enhanced due diligence across complex customer relationships and regulatory programs. You will oversee a high‑performing team, collaborating with risk, governance, and compliance partners to deliver timely, accurate insights.

You will mentor staff, coordinate with risk, regulatory partners, and internal audit to ensure effective governance, data analytics, and escalation of high‑risk cases,