# Senior Manager, Financial Crime Risk Management, Global Sanctions and ABAC (US) at TD Bank

TD Bank is hiring a Senior Manager, Financial Crime Risk Management, Global Sanctions and ABAC (US) in New York, United States. It pays $115k-$186k a year and Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/f4c61cf1-fdd4-45a9-b6ed-827fb2911dfb?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. New York, New York.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 0 out of 100)
- Location: New York, New York
- Salary: $115k-$186k
- Posted: October 29, 2026
- Apply: https://jobsbylevel.com/go/f4c61cf1-fdd4-45a9-b6ed-827fb2911dfb?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=senior-manager-financial-crime-risk-management-global-sanctions-and-abac-us-at-td-bank-a39f7f

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/senior-manager-financial-crime-risk-management-global-sanctions-and-abac-us-at-td-bank-a39f7f

## Description

Work Location: New York, New York, United States of America Hours: 40 Pay Details: $115,440 - $186,160 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: Financial Crime Risk Management Job Description: Department Overview: The Senior Manager, Financial Crime Risk Management, Global Sanctions and ABAC (US) will be involved in regulatory exams, audits, testing, issue management, and supporting senior leaders/VPs. The successful candidate will have experience working on audit, testing, or regulatory engagements as well as experience with banks and/or issue management. Consulting experience or broad banking experience across different areas is highly preferred as well as comfort with the role's mix of regulatory work, testing, issue management, and project management. The candidate must have experience presenting to leadership and creating executive-level materials. This role leads, develops, and oversees a team of professionals who design and maintain frameworks, policies, standards, and provide oversight, expert policy and regulatory guidance, and advice related to TD’s Sanctions and Anti-Bribery/Anti-Corruption (ABAC) compliance programs. Delivers specialized project support and services in both domains. Provides strategic and day-to-day direction on a broad range of complex sanctions and ABAC program activities, including assigning workflow, providing governance and support, and addressing and escalating sanctions and ABAC-related issues. Oversees the timely execution of periodic and event-driven reviews using a risk-based approach to ensure alignment with sanctions and ABAC policy and regulatory requirements. Serves as the primary escalation point for significant sanctions and ABAC matters or exceptions. Identifies and implements risk mitigation strategies for findings from risk assessments, audit findings, regulatory exams, and potential violations of law. Coordinates with internal and external stakeholders (such as auditors and regulators) to provide necessary documentation and support during audits and examinations related to sanctions and ABAC compliance. Depth & Scope: Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required Oversees and leads a highly complex, and/or diverse function for an area of significant risk, or scope Strategic partner to leadership team on the management of the portfolio and financials, with deep industry, external/internal, enterprise knowledge, recognizing and anticipating emerging trends and identifying operational efficiencies and opportunities with other business management/enterprise areas Facilitates key strategic discussions and provide thought leadership to executive audience (output may include strategic roadmap and/or deliverables/frameworks/short to long term goals etc.) Sets operational team direction and collaborate with others to execute on common goals Focuses on longer-range planning for functional area Education & Experience: Undergraduate Degree Advanced degree, professional accreditation, and/or 10+ years relevant industry experience Customer Accountabilities: Oversees a function of professionals within the enterprise Financial

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/senior-manager-financial-crime-risk-management-global-sanctions-and-abac-us-at-td-bank-a39f7f

Source: https://jobsbylevel.com/jobs/senior-manager-financial-crime-risk-management-global-sanctions-and-abac-us-at-td-bank-a39f7f

## Cite this page

Level. https://jobsbylevel.com/jobs/senior-manager-financial-crime-risk-management-global-sanctions-and-abac-us-at-td-bank-a39f7f.

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