Senior AML Audit Lead – Financial Crimes

TD Bank, N.A.; Mount Laurel Township (NJ); On-site; USD 95,000 - 154,000; Full time

Job summary

TD Bank, N.A. in Mount Laurel, New Jersey is seeking an Audit Manager II to guide risk assessment, planning, and execution of audits within the Audit function.

The role requires a university degree and 7+ years of relevant experience, with preferred expertise in Financial Crime, AML, Fraud, and regulatory banking practices. In-office work is strongly preferred; remote candidates may be considered if closely matching the role requirements.

Qualifications

• Experience in Financial Crime / AML / Fraud / Insider Risk / Sanctions.
• Experience testing/auditing risks and controls.
• Compliance/regulatory banking experience is a plus.
• Strong planning and organizational skills.
• Experience drafting planning documents, findings, and reports.

Responsibilities

• Lead and supervise complex audits and ensure timely completion.
• Participate in audits across multiple areas ensuring standards and timelines.
• Develop Audit Planning Memorandum (APM) and Findings Grid.
• Perform L1 reviews and sign off on audit activities.
• Oversee audit findings follow-up and reporting to stakeholders.
• Provide guidance to management and teams; support enterprise risk frameworks.
• Communicate emerging risk trends and provide thought leadership to executives.

Skills

Financial Crime AML

Auditing

Stakeholder comms

Project management

Education

Undergraduate degree

Tools

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Job description

TD Bank, N.A. in Mount Laurel, New Jersey is seeking an Audit Manager II to guide risk assessment, planning, and execution of audits within the Audit function.

The role requires a university degree and 7+ years of relevant experience, with preferred expertise in Financial Crime, AML, Fraud, and regulatory banking practices. In-office work is strongly preferred; remote candidates may be considered if closely matching the role requirements.