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TD

Senior Manager, Financial Crime Risk Business Oversight

TD

. assist the Head of Digital Asset Programs in managing the workflows for the team .

Posted 3/31/2026full-timeRemote • Florida, New Jersey, New York, South Carolina • 🇺🇸 United StatesSenior💰 $115,440 - $186,160 per yearWebsite

Tech Stack

Tools & technologies
Oracle

About the role

Key responsibilities & impact
  • assist the Head of Digital Asset Programs in managing the workflows for the team
  • direct engagements with the business/product strategy teams, first line of defense entities, other second line teams, and third line audit functions on AML/CFT/KYC/EDD policies and procedures for digital assets for client on-boarding, offering new products and services, and adding new initiatives across all TD entities
  • serve as an advisor to transaction monitoring, screening, and audit, to develop controls and testing benchmarks within the digital asset space
  • maintain and update senior leadership on developments in the digital asset ecosystem

Requirements

What you’ll need
  • 10 years of experience working in AML/CFT/KYC/EDD in the financial services industry
  • familiarity with AML/ CFT/Sanctions monitoring procedures as mandated by the BSA, FINTRAC, Wolfsberg Group, Basel Institute, FATF
  • experience in reviewing and drafting policies and procedures for new products and initiatives
  • comfortable reporting findings and solutions to senior management
  • familiarity with the use of case management and investigations software platforms such as Oracle
  • Undergraduate degree or equivalent work experience
  • ACAMS, CFCS, or a like certificate is preferred but not required
  • A Juris Doctor from an accredited law school is a plus

Benefits

Comp & perks
  • health and well-being benefits
  • savings and retirement programs
  • paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • banking benefits and discounts
  • career development
  • reward and recognition

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
AMLCFTKYCEDDpolicy draftingtransaction monitoringscreeningcontrols developmenttesting benchmarkscase management
Soft Skills
advisoryreportingcommunicationcollaborationproblem-solvingleadershiporganizational
Certifications
ACAMSCFCSJuris Doctor