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Head of AML/ATF Sanctions & Transaction Screening
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-04
Listing for:
TD Bank
Full Time
position Listed on 2026-02-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in New York is seeking a Compliance Team Leader to oversee AML/ATF/Sanctions programs. This role involves developing compliance strategies, managing a team of professionals, and liaising with regulatory bodies. The ideal candidate has a strong background in compliance, excellent leadership skills, and over 7 years of experience in the financial sector. This position offers the opportunity to make a significant impact on regulatory practices within the organization.
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