AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
TD
Hybrid Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
Posted 3 months ago
About the role
- Senior Manager overseeing investigations into financial crimes and compliance regulations. Leading a team to develop AML policies and providing expertise in cyber-enabled crime.
Responsibilities
- oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases
- leads FCRM's Digital Assets and Cyber Enabled Crime Investigations Team
- develops and implements AML policies
- oversees complex investigations into potential money laundering, terrorist financing, and other financial crimes
- collaborates with internal and external stakeholders
- prepares and presents detailed reports on investigative findings
- provides training and guidance to investigators and analysts on AML regulations, trends and typologies
Requirements
- Undergraduate degree or equivalent work experience
- 10+ years of experience
- Bachelor’s or Master's degree in cybersecurity, computer science, international studies, criminal justice, forensic accounting, finance, or a similar focus
- Significant experience with blockchain analysis and blockchain analytics software
- Relevant Industry certifications such as CAMS, CFE, CRC, CISC, TRM-CI, CCAS, etc.
- Extensive experience with leading and conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime
- Strong knowledge of financial crime typologies and AML regulations
- Experience leading or supporting investigative projects; strong project management skills a plus.
- Experience leveraging data analytics to identify trends, anomalies, or support investigative findings related to financial crimes.
- Experience managing teams and cross-functional initiatives, including leading, mentoring, and developing staff.
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- banking benefits and discounts
- career development
- reward and recognition
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.
Manager, Anti - Money Laundering overseeing compliance operations and maintaining AML framework for financial institutions. Collaborating with leadership and regulators to enhance governance standards and compliance culture.
Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
KYC Analyst at Citi focusing on Anti - Money Laundering and Know Your Client programs. Assisting compliance and governance efforts through diligent record management and teamwork.