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Head of AML/ATF Sanctions & Transaction Screening

TD Bank, New York, New York, us, 10261

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A leading financial institution in New York is seeking a Compliance Team Leader to oversee AML/ATF/Sanctions programs. This role involves developing compliance strategies, managing a team of professionals, and liaising with regulatory bodies. The ideal candidate has a strong background in compliance, excellent leadership skills, and over 7 years of experience in the financial sector. This position offers the opportunity to make a significant impact on regulatory practices within the organization. #J-18808-Ljbffr