Senior Auditor – Financial Crimes & Compliance Expert

TD Bank Group; New York (NY); On-site; USD 71,000 - 106,000; Full time

Job summary

TD Bank Group in New York, NY seeks a Senior Auditor to execute audits for the Financial Crimes area, potentially covering credit, retail, operational, platforms and tech aspects. The role requires handling confidential information with discretion and working within established audit plans.

The candidate should hold an undergraduate degree and 3+ years of relevant experience, with certifications in CIA, CPA, CRMA, CAMS, or CFE preferred.

Qualifications

• Undergraduate degree required.
• 3+ years of relevant audit experience.
• Preferred experience in Financial Crimes, BSA/AML, and governance/risk oversight.

Responsibilities

• Conduct audits for designated business areas and specialties.
• Test controls, walkthroughs, and issue identification.
• Coordinate with stakeholders and present audit findings to leadership.
• Support follow-up of audit findings and regulatory requirements.

Skills

Communication

Analytical thinking

Audit knowledge

Discretion

Education

Bachelor's degree

Tools

Microsoft Office

Audit tools

Job description

TD Bank Group in New York, NY seeks a Senior Auditor to execute audits for the Financial Crimes area, potentially covering credit, retail, operational, platforms and tech aspects. The role requires handling confidential information with discretion and working within established audit plans.

The candidate should hold an undergraduate degree and 3+ years of relevant experience, with certifications in CIA, CPA, CRMA, CAMS, or CFE preferred.