# Audit Manager II (US) - Financial Crimes at TD Bank

TD Bank is hiring an Audit Manager II (US) - Financial Crimes. Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/3a47fdeb-340c-4319-a013-27ee0c79ef2f?utm_medium=ai-agent).

AI Level 1, AI centrality 39 out of 100. Greenville, South Carolina.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 39 out of 100)
- Location: Greenville, South Carolina
- Posted: November 3, 2026
- Apply: https://jobsbylevel.com/go/3a47fdeb-340c-4319-a013-27ee0c79ef2f?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=audit-manager-ii-us-financial-crimes-at-td-bank-ecbfd9

## Description

Work Location: Greenville, South Carolina, United States of America Hours: 40 Pay Details: $94,980 - $153,790 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Audit Job Description: The Audit Manager II provides specialized expertise to help guide the planning, risk assessment, and execution of audits. This role plays an essential part in shaping the strategic direction of the audit function, while fostering alignment with enterprise risk frameworks and supporting the broader audit strategy. Lead and/or provide supervisory oversight to complex audits and ensure completion. Depth & Scope: Works autonomously and accountable for acting as a lead within a specialized audit practice area and provide work direction to others Provides seasoned specialized knowledge, advice and/or guidance to various stakeholders and team members May lead and/or provide supervisory oversight to complex audits and ensure completion Knowledge of external competition, industry and/or market trends in relation to own function / business Scope of role may have enterprise impact Undertakes and completes a variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own area of expertise May oversee and/or independently perform concurrent multiple audits and related tasks from end to end Ability to process and handle confidential information with discretion Education & Experience: Undergraduate degree required 7+ years of relevant experience Preferred Qualifications: Judgment and Analytical Skills - Exhibits strong judgment regarding the sufficiency of evidence, the appropriate depth of testing, and the severity of issues identified during audits. Specialized Auditing Skills - Possesses robust auditing skills, with particular expertise in the area of Financial Crimes. Work Ethic and Independence - Able to work both independently and with a sense of urgency. Issue Validation and/or Financial Crimes Experience - Experienced in Issue Validation, confirming that corrective actions have been implemented and are effective in addressing identified deficiencies. Technical Proficiency - Proficient in using MS Office, Power BI, AI and supporting data analysis and reporting requirements within the audit function. Preferred Certifications - Such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), and Certified Fraud Examiner (CFE) are preferred. In-office work is strongly preferred; however, remote candidates outside the TD footprint may be considered at the hiring manager’s discretion if their skills and experience closely align with the role. Customer Accountabilities: Supports the development and implementation of audit programs by contributing insights and assisting with planning activities Participates in audit engagements across multiple areas, helping ensure audits are conducted in line with established standards and timelines Executes the development of Audit Planning Memorandum (APM), Process Risk and Control Matrix (pRCM), Findings Grid and Audit Report Completes L1 reviews/sign off on all audit activities (i.e. walkthroughs, test scripts, test results, grid, evidence uploads) Oversees / leads audits and/or execute the follow-up of findings arising from internal audits

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/audit-manager-ii-us-financial-crimes-at-td-bank-ecbfd9

Source: https://jobsbylevel.com/jobs/audit-manager-ii-us-financial-crimes-at-td-bank-ecbfd9

## Cite this page

Level. https://jobsbylevel.com/jobs/audit-manager-ii-us-financial-crimes-at-td-bank-ecbfd9.

Get job alerts: https://jobsbylevel.com/newsletter