Financial Crimes Lead Investigator – Specialized Investigations
TD
Senior Manager, Financial Crime Risk Oversight – Emerging Risk
TD
full-time
Posted on:
Location Type: Hybrid
Location: New York City • New Jersey, New York • 🇺🇸 United States
Visit company websiteSalary
💰 $110,760 - $178,880 per year
Job Level
Senior
About the role
- Oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs
- Helps support review of all new business initiatives and regulatory change management
- Provides people management leadership by hiring the best talent and promoting teamwork
- Manages and oversees the overall discipline and strategy for the AML/ATF/Sanctions/ABAC area
Requirements
- Undergraduate degree or equivalent work experience
- 10+ years experience
- 7 years of experience within the financial industry
- 2 years of experience interpreting data and drawing conclusions from various data sources
- Familiarity with the Microsoft Suite
- Experience in Excel
Benefits
- 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 opportunities
- Reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data interpretationregulatory change managementcompliance program oversightAML complianceATF complianceSanctions complianceABAC compliance
Soft skills
people managementteam leadershiptalent acquisitionteamwork
