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Manager, FCRM KYC High Risk Reviews
TD Bank - Lewiston, ME
posted 2 months ago
About the position
The Manager, Financial Crime Risk Oversight is responsible for overseeing the KYC High Risk Reviews team at TD Bank, ensuring compliance with AML/ATF/Sanctions/ABAC regulations. This role involves managing a team that conducts enhanced due diligence reviews for high-risk customers, handling escalations, and collaborating with various stakeholders to maintain effective compliance programs. The position requires strong leadership skills, strategic planning, and a deep understanding of financial crime risk management.
Responsibilities
- Oversee the KYC High Risk Reviews team and lead compliance monitoring activities.
- Manage enhanced due diligence (EDD) reviews for high-risk customers.
- Handle escalations and complex matters related to high-risk customer relationships.
- Provide people management leadership, including hiring, goal setting, and performance management.
- Develop and implement AML/ATF/Sanctions/ABAC compliance programs and policies.
- Engage with first line of defense on EDD review outcomes and guidance.
- Coordinate responses to regulatory examinations and audits.
Requirements
- Undergraduate degree required; advanced degree or professional accreditation preferred.
- 7+ years of relevant industry experience in financial crime risk management or compliance.
- Expert knowledge of AML/ATF/Sanctions/ABAC regulations and compliance programs.
Nice-to-haves
- ACAMS certification preferred.
Benefits
- Competitive salary range of $86,840 - $139,360 USD.
- Opportunities for growth and skill development.
- Open dialogue regarding compensation and career progression.
