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TD

Senior Manager, Financial Crime Risk Investigations

TD

. Develop and implement AML policies .

Posted 5/7/2026full-timeRemote • Florida, New Jersey, South Carolina • 🇺🇸 United StatesSenior💰 $115,440 - $186,160 per yearWebsite

About the role

Key responsibilities & impact
  • Develop and implement AML policies
  • Oversee investigations into potential money laundering, terrorist financing, fraud, and other financial crimes
  • Ensure compliance with regulatory requirements
  • Manage a team of Group Managers leading teams of AML investigators
  • Provide guidance and support to ensure high-quality investigations
  • Prepare and present detailed reports on investigative findings to executive management
  • Collaborate with internal and external stakeholders, including law enforcement and regulatory bodies
  • Provide training and guidance on AML regulations, trends and typologies, and best practices

Requirements

What you’ll need
  • 10+ years of experience in AML investigations, financial crime risk management, or a related field
  • Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field, preferred
  • Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify patterns
  • Strong written and verbal communication skills, with the ability to present findings clearly and concisely
  • Proficiency in using AML software and tools for data analysis and case management
  • Relevant certifications (e.g., CAMS, CFE).

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
AML policies developmentfinancial crime risk managementinvestigative reportingdata analysiscase managementfinancial crime typologiesAML regulationscomplianceproblem-solvinganalytical skills
Soft Skills
leadershipcommunicationcollaborationtrainingguidancesupportpresentation skillsteam managementinterpersonal skillsattention to detail
Certifications
CAMSCFE