Senior Counsel: AML & Financial Crimes

TD Bank; Mount Laurel Township (NJ); On-site; USD 160,000 - 264,000; Full time

Job summary

TD Bank is seeking a Senior Counsel to provide high-level legal advice to management across Corporate Functions and Business Units, with a focus on AML and financial crimes. The role involves coordinating with TD Legal, supervising staff, and guiding investigations while managing external counsel and litigation with an AML component.

Strong negotiation and analytical skills are essential. The position requires a JD from an accredited law school, a minimum of 10 years of related experience, and a

Qualifications

• Bachelor's degree required.
• J.D. from an Accredited Law School required.
• 10+ years of related experience.
• Strong knowledge of banking/financial services law.

Responsibilities

• Provide oversight and legal advice to TD Bank management in Corporate Group Functions and Business Units.
• Lead or provide guidance on AML and other financial crimes matters.
• Advise on regulatory expectations and best practices across TD Bank U.S. and other LOBs.
• May supervise staff and external counsel and manage legal spend.

Skills

Negotiation

Legal analysis

Communication

Interpersonal skills

Judgment

Teamwork

Client skills

Education

Bachelor's degree

J.D. from accredited law school

Job description

TD Bank is seeking a Senior Counsel to provide high-level legal advice to management across Corporate Functions and Business Units, with a focus on AML and financial crimes. The role involves coordinating with TD Legal, supervising staff, and guiding investigations while managing external counsel and litigation with an AML component.

Strong negotiation and analytical skills are essential. The position requires a JD from an accredited law school, a minimum of 10 years of related experience, and a