Senior AML Audit Lead for Financial Crimes

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

Job summary

TD is seeking an Audit Manager II to guide planning, risk assessment, and execution of audits in a leading role within the Audit function at our Mount Laurel location. You will shape the strategic direction, supervise complex audits, and align with enterprise risk frameworks to support the broader audit strategy.

You will lead planning, coordinate cross-functional teams, and ensure timeliness and quality of audit deliverables while handling confidential information with discretion.

Qualifications

• Undergraduate degree required.
• 7+ years of relevant experience.
• Experience in Financial Crime / AML / Fraud / Insider Risk / Sanctions.
• Experience testing/auditing risks and controls.
• Banking / financial experience.

Responsibilities

• Supports the development and implementation of audit programs by contributing insights and assisting with planning activities.
• Participates in audit engagements across multiple areas, helping ensure audits are conducted in line with established standards and timelines.
• Executes the development of Audit Planning Memorandum (APM), Process Risk and Control Matrix (pRCM), Findings Grid and Audit Report.
• Oversees / leads audits and/or execute the follow-up of findings arising from internal audits and regulatory reviews in accordance with policy.
• Leads / manages the integrated implementation of policies / processes / procedures / changes across multiple functional areas.

Skills

Audit leadership

Risk assessment

Project management

Team supervision

Stakeholder communication

Education

Undergraduate degree

Tools

CAMS

CIA

CRCM

CPA

CFE

CFCS

Job description

TD is seeking an Audit Manager II to guide planning, risk assessment, and execution of audits in a leading role within the Audit function at our Mount Laurel location. You will shape the strategic direction, supervise complex audits, and align with enterprise risk frameworks to support the broader audit strategy.

You will lead planning, coordinate cross-functional teams, and ensure timeliness and quality of audit deliverables while handling confidential information with discretion.