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Financial Crime

Senior Manager, Digital Assets & Cybercrime Investigations

Job in Greenville, Greenville County, South Carolina, 29610, USA
Listing for: TD Bank
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Manager to lead financial crimes risk investigations, focusing on digital assets and cyber-enabled crime. The role involves overseeing a specialized team, ensuring compliance with AML regulations, and managing complex investigations. Ideal candidates will have extensive experience in financial crime investigation and related technologies. You will work closely with law enforcement and other stakeholders to develop strategies to mitigate risks.
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Position Requirements
10+ Years work experience
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