Senior Audit Manager - Financial Crimes & AML

TD Bank Group; Greenville (SC); On-site; USD 95,000 - 142,000; Full time

Job summary

TD Bank Group in Greenville, SC is seeking an Audit Manager II with deep expertise in financial crimes audits. You will lead complex audits, provide supervisory oversight, and align audit programs with risk frameworks.

The role requires 7+ years in auditing, BSA/AML/OFAC experience, and professional certifications like CAMS or CIA. You will interface with stakeholders, manage multiple audits, and drive high-quality documentation and findings.

Qualifications

• Undergraduate degree required.
• 7+ years of relevant experience.
• Experience auditing in the BSA/AML/OFAC domain.
• Ability to multi task audit deliverables and manage priorities.
• Experience leading audits, walkthroughs, testing results and documentation.
• Understanding of the regulatory environment related to BSA/AML.
• Certifications such as CAMS or CIA preferred.

Responsibilities

• Supports the development and implementation of audit programs.
• Participates in audit engagements across multiple areas and timelines.
• Develops Audit Planning Memorandum (APM) and related artifacts.
• Reviews and signs off on audit activities and findings.
• Leads audits and follow-ups of investigation findings with stakeholders.

Skills

Auditing expertise

Risk assessment

Regulatory knowledge

Leadership

Communication

Education

Bachelor's degree

Tools

GRC tools

Job description

TD Bank Group in Greenville, SC is seeking an Audit Manager II with deep expertise in financial crimes audits. You will lead complex audits, provide supervisory oversight, and align audit programs with risk frameworks.

The role requires 7+ years in auditing, BSA/AML/OFAC experience, and professional certifications like CAMS or CIA. You will interface with stakeholders, manage multiple audits, and drive high-quality documentation and findings.