Senior Manager, Financial Crime Risk & AML/ATF Compliance

TD Bank Group; Mount Laurel Township (NJ); Presencial; USD 91.000 - 146.000; Jornada completa

Descripción de la vacante

TD Bank Group in Mount Laurel, New Jersey, seeks a Manager, Financial Crime Risk Management to lead a team delivering oversight, policy guidance and advisory services across AML/ATF/Sanctions/ABAC programs. You will drive governance, timely reviews, and collaboration with Compliance, Legal and Audit to strengthen TD's FCRM program.

The role requires SME AML knowledge and strong data analytics skills, including SQL, Data Bricks, SAS, Python and cloud technologies.

Formación

• Undergraduate degree or equivalent work experience.
• 7+ years experience in Financial Crime Risk Management or related field.
• SME in Financial and AML knowledge.
• Transaction screening and monitoring experience.
• FCM Testing experience.
• Advanced SQL coding experience.
• Advanced Data Bricks, SAS, Python and Cloud experience.

Responsabilidades

• Manages a team of FCRM professionals providing oversight and advisory services to FCRM partners.
• Provides guidance, leadership, coaching and development to ensure operational results and professional development objectives are achieved.
• Collaborates with executive team and senior management to develop proactive strategies and programs to manage regulatory/compliance issues.
• Acts as liaison with Compliance, Legal, Audit and other stakeholders to align on policies and controls.
• Coaches to resolve functional/operational issues and participates in escalated issue resolution.
• Leads enterprise-wide FCRM frameworks, policies and procedures in line with TD's program.

Conocimientos

AML knowledge

Transaction screening

FCM testing

SQL coding

Data Bricks

SAS

Python

Cloud experience

Educación

Undergraduate degree or equivalent

Descripción del empleo

TD Bank Group in Mount Laurel, New Jersey, seeks a Manager, Financial Crime Risk Management to lead a team delivering oversight, policy guidance and advisory services across AML/ATF/Sanctions/ABAC programs. You will drive governance, timely reviews, and collaboration with Compliance, Legal and Audit to strengthen TD's FCRM program.

The role requires SME AML knowledge and strong data analytics skills, including SQL, Data Bricks, SAS, Python and cloud technologies.