Senior KYC Policy Leader — AML Risk & Oversight

TD Bank; New York (NY); Hybrid; USD 115,440 - 186,160; Full time

Job summary

TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This strategic role involves overseeing compliance frameworks to ensure effective risk assessment and regulatory adherence.

With 10+ years of financial crime compliance experience, the candidate will lead a dedicated team, contribute to training initiatives, and provide expert guidance on KYC obligations.

This hybrid position offers a competitive salary ranging from $115,440 to $186,160.

Qualifications

• 10+ years experience in a relevant field.
• Strong analytical & critical reasoning skills.
• Experience writing policy and managing compliance.

Responsibilities

• Design and maintain the bank’s KYC policy framework.
• Lead a high-performing team in compliance programs.
• Provide expert interpretation of KYC requirements.

Skills

Financial crimes compliance experience in the financial services industry

Analytical skills

Leadership and team management

Education

Undergraduate degree or equivalent work experience

Job description

TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This strategic role involves overseeing compliance frameworks to ensure effective risk assessment and regulatory adherence.

With 10+ years of financial crime compliance experience, the candidate will lead a dedicated team, contribute to training initiatives, and provide expert guidance on KYC obligations.

This hybrid position offers a competitive salary ranging from $115,440 to $186,160.