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Operational Risk Lead – AML (ACAMS​/CFE

Job in New York, New York County, New York, 10261, USA
Listing for: TD Bank Group
Full Time position
Listed on 2026-08-22
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 87000 - 139000 USD Yearly USD 87000.00 139000.00 YEAR
Job Description & How to Apply Below
Position: Operational Risk Lead – AML (ACAMS/CFE)
Location: New York

TD Bank Group is seeking an Operational Controls Manager for TD Auto Finance in New York. The role focuses on operational risk analysis, reporting, and guidance across functional areas, acting as a first line of defense.

The candidate will lead risk activities like KRI and RCSA and ensure effective risk governance. The position requires a Bachelor’s degree or equivalent and 7+ years in automotive lending or operational risk, with strong leadership and stakeholder management skills.

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