Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital

Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations (US)

Work Location: Mount Laurel, New Jersey, United States of America

Hours: 40

Pay Details: $115,440 – $186,160 USD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate’s skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Line of Business: Financial Crime Risk Management

Job Description: The Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations (US) oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases to minimize overall risks to the Bank, its customers and its employees. The role leads FCRM’s Digital Assets and Cyber Enabled Crime Investigations Team and develops and implements AML policies, oversees complex investigations into potential money laundering, terrorist financing, and other financial crimes, and ensures compliance with regulatory requirements.

FCRM Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals.

The Senior Manager...provides guidance and support to ensure high-quality investigations; develops, implements, and maintains AML policies, procedures, and controls to mitigate financial crime risks; ensures compliance with all relevant AML regulations, including the BSA, the USA PATRIOT Act, and OFAC requirements; identifies and develops strategies to address and mitigate financial crime risks; collaborates with internal and external stakeholders, including law enforcement and regulatory bodies, to report findings and ensure compliance;

prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides training and guidance to investigators and analysts on AML regulations, trends and typologies, and best practices.

Depth & Scope:

• Provides people management leadership by hiring the best talent, setting goals, developing employees, managing performance and compensation decisions, promoting teamwork, and handling disciplinary actions.
• Oversees group of investigative professionals covering broad, thematic and/or complex business lines.
• Serves as internal expert in AML/ATF and financial crime, representing the Bank on relevant committees.
• Scope of investigations may involve international borders, employee misconduct, etc.
• Deals with executive management on key regulatory and security issues and provides guidance/advice.
• Provides coaching, mentorship and guidance to practitioners, business, executives within area of expertise.
• Manages overall discipline and strategy for the respective areas while aligning to enterprise best practices.
• Strategic partner to leadership on portfolio management and financials.
• Facilitates key strategic discussions and provides thought leadership to executive audience.
• Sets operational team direction and collaborates to execute common goals.
• Focuses on longer-range planning for functional area.

Education & Experience:

• Undergraduate degree or equivalent work experience.
• 10 years of experience.

Preferred Qualifications:

• Bachelor’s or Master’s degree in cybersecurity, computer science, international studies, criminal justice, forensic accounting, finance, or a similar focus.
• Significant experience with blockchain analysis and related software such as…