Head of Compliance and AML at Estonian regulated FinTech, leading compliance strategy at board level. Building compliance frameworks and engaging with regulators as the business scales.
About the role
- Manager leading a team in financial crime risk management at TD, providing compliance oversight and regulatory guidance. Ensuring effective strategies and risk management practices across various states.
Responsibilities
- Leads and develops a team of professionals who provide oversight, policy/regulatory guidance, and advisory services related to TD's AML/ATF/Sanctions/ABAC programs.
- Manages a team, ensures an integrated approach with business management areas, and oversees the execution of reviews.
- Works with executive teams to develop strategies for regulatory/compliance issues.
- Protects interests of the organization by identifying and managing risks.
Requirements
- Undergraduate degree or equivalent work experience.
- 7+ years experience in financial crime risk management.
- Deep knowledge and understanding of businesses / technology, and organizational practices / disciplines.
- Sound to advanced knowledge of external competition, industry and/or market trends in relation to own function / business.
Benefits
- Total Rewards Package includes base salary and variable compensation/incentive awards.
- 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 and reward and recognition programs.
- Training and onboarding sessions.
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.
AML Alerts Review Senior Associate ensuring integrity in data for compliance efforts at Manulife. Supports investigations and regulatory reporting while maintaining confidentiality of customer information.
Junior KYC Analyst contributing to KPMG Spain's compliance with anti - money laundering laws. Involves client data processing, risk assessment, and report preparation for KYC regulations.
Analyst Intern supporting AML Client Management at RBC in Ontario, Canada. Conducting risk analyses and preparing client risk assessments for money laundering risks.
AML Consultant role at Northern Trust focusing on compliance with AML, CTF, and Sanctions regulations in Ireland. Involves investigation of suspicious activities and supporting compliance initiatives.
Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
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.
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.
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.