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Senior Manager, Digital Asset AML & Risk Oversight
Job in
Vienna, Fairfax County, Virginia, 22184, USA
Listed on 2026-08-06
Listing for:
TD Bank
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
TD Bank is seeking a Senior Manager to lead the Digital Assets Program within Financial Crime Risk Management. The role focuses on AML/CFT/KYC/EDD across client onboarding, product launches, and initiatives, advising on controls and testing benchmarks.
Strong leadership and cross-team collaboration are essential. The ideal candidate has 10+ years in financial crime, familiarity with sanctions frameworks, and experience drafting policies, with exposure to digital assets.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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