Senior AML Risk & Controls Testing Lead
Listed on 2026-10-06
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Finance & Banking
Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist
TD Bank Group in New York, NY is seeking an experienced Financial Crime Risk Management testing specialist to join the team. The role focuses on independent evaluation of controls, documentation, and reporting of testing results with emphasis on regulatory requirements and risk mitigation.
Ideal candidates have 5+ years in transaction monitoring, KYC/EDD/CDD, and investigative experience, with the ability to interpret case narratives into actionable findings.
Step into the Senior AML Risk & Controls Testing Lead role at TD Bank Group in New York, NY, United States and grow with us.
This opportunity is part of our work in Finance.
The advertised compensation is 101..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Risk & Controls Testing Lead role in the description above.
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