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Senior KYC Policy Leader — AML Risk & Oversight
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-21
Listing for:
TD Bank
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This strategic role involves overseeing compliance frameworks to ensure effective risk assessment and regulatory adherence.
With 10+ years of financial crime compliance experience, the candidate will lead a dedicated team, contribute to training initiatives, and provide expert guidance on KYC obligations.
This hybrid position offers a competitive salary ranging from $115,440 to $186,160.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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