Senior Manager, Financial Crime Risk & Compliance

TD Bank, N.A.; United States; Remote; USD 91,000 - 146,000; Full time

Job summary

TD Bank, N.A. is seeking a Manager for Financial Crime Risk Management in Mount Laurel, New Jersey. You will lead a team of FCRM professionals, guiding policy, governance, and risk-based reviews in AML/ATF/Sanctions/ABAC programs.

The role requires strong leadership, regulatory knowledge, and collaboration with Compliance, Legal, Audit and Risk teams. The position emphasizes development of staff, oversight of cross-functional initiatives, and maintaining TD’s FCRM program in line with regulatory

Qualifications

• 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.

Responsibilities

• Manages a team of FCRM professionals providing oversight and control related advisory services to FCRM partners.
• Provides guidance, leadership, coaching and development to ensure operational results and professional / personal development objectives are achieved.
• Works with executive team, senior business management / partners to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues.
• Acts as key liaison with partners and external groups and provides FCRM subject matter expertise; partners with key stakeholders such as Compliance, Legal, Audit, Risk.
• Coaches to ensure functional / operational problems are handled appropriately, and participates in the negotiation and resolution of complex issues as necessary.
• Leads and develops FCRM enterprise-wide frameworks, methodologies, policies, standards, procedures in coordination with management in line with TD’s FCRM Program.
• Participates in / manages global regulatory examinations and external / internal audits with respect to information requests.

Skills

AML knowledge

Transaction screening

FCM Testing

SQL

Data Bricks SAS Python Cloud

Education

Undergraduate degree or equivalent

Job description

TD Bank, N.A. is seeking a Manager for Financial Crime Risk Management in Mount Laurel, New Jersey. You will lead a team of FCRM professionals, guiding policy, governance, and risk-based reviews in AML/ATF/Sanctions/ABAC programs.

The role requires strong leadership, regulatory knowledge, and collaboration with Compliance, Legal, Audit and Risk teams. The position emphasizes development of staff, oversight of cross-functional initiatives, and maintaining TD’s FCRM program in line with regulatory