Financial Crimes Risk Management Program Enhancement Manager

Manager leading specialized teams in financial crime risk investigations at TD Bank. Overseeing process development and team performance while ensuring operational excellence.

Posted 6/26/2026full-timeMount Laurel • New Jersey • 🇺🇸 United StatesMid-LevelSenior💰 $72,280 - $108,160 per yearWebsite

About the role

Key responsibilities & impact

Lead a team of specialized professionals to execute various processes for specific investigative areas.
Oversee the development, refinement, and consistent application of procedures for clarity, efficiency, and control.
Lead metric and reporting development to track performance and support decision-making.
Identify opportunities to streamline work and enhance team effectiveness.
Manage employee performance and compensation decisions, promote teamwork, and handle disciplinary actions.

Requirements

What you’ll need

Undergraduate degree or equivalent work experience
5+ years of experience
3+ years of people management experience.
CAMS certification or similar professional certificate (CFE, CFCS, etc.).
Experience developing metrics and reporting.
Experience developing processes and identifying opportunities for process improvement.

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

metrics developmentreporting developmentprocess improvement

Soft Skills

team leadershipemployee performance managementdecision-makingteamworkdisciplinary actions

Certifications

CAMSCFECFCS