Senior Manager, Financial Crimes Risk Investigations – Intelligence - Mount Laurel
4 weeks ago
Job summary
The Senior Manager Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations (US) oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML ATF ABAC Sanctions cases to minimize overall risks to the Bank its customers employees The Senior Manager Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations (US) will lead FCRM’s Digital Assets and Cyber Enabled Crime Investigations Team Our team currently operates under a primarily offsite work model employees must be available come into TD FCRM location for moments that matter at frequency determined by business FCRM Investigations responsible investigations complex anti-money laundering counter-terrorism finance insider risk matters resulting law enforcement referrals proactive initiatives 314a/314b internal referrals The Senior Manager Financial Crimes Risk Investments – Intelligence & Emerging Risks–Digital Assets&Cyber-enabledCrimeInvestigations(US)developsandimplementsAMLpoliciesoverseescomplexinvestigationsintopotenialmoneylaunderingterroristfinancingotherfinancialcrimesensurecompliancewithregulatoryrequirements This rolerquiresstrongleadershipskillsextensivknowledgeofAMLregulationsabilitytoworkeffectivelywithvariousstakeholders< h2>Qualifications+ Undergraduate degree orequivalentworkexperience + 10+yrof experience + Bachelor'sorMaster'sdegreein cybersecuritycomputer scienceinternational studiescriminaljusticeforensicaccountingfinanceorsimilarfocus + Significantexperienceblockchainanalysis blockchainanalyticssoftwareLike Chainalysis TRM Labs Elliptic etc Relevantindustry certificationsCAMSCFECRCCISC TRMCICCASetc Extensiveexperiencel leadingconductingintelligencecollectionorinvestigationsintoactivitiesinvolvingcryptocurrencycyberenabledcrime DarknetMarkets RansomwareMoneyLaundering CounterTerrorFinanceDrugTraffickingFraudScams Etc Strongknowledgeto financialcrimetypesandAMLregulationsincludingBankSecrecyActBSAUSA PATRIOT ActOFACrequirements Experienceleadingorsupportinge investigativeprojects strongprojectmanagementskillsaplus Experienceleverageingdataanalysisto identifytrendsanomalies supportinvestigativefindingsrelatedtofinancialcrimes Experiencemanagingteams cross-functionalinitiatives includingleadingmentoringdevelopingingstaff Abilityto influencechange drivestrategybusinesslinescontrolfunctions Excellentwrittenverbalcommunicationsskillspresentfindingclearconcisely< ul>Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
The Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations (US) oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases ...
The Senior Manager Financial Crimes Risk Investigations Intelligence oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML ATF ABAC and Sanctions cases to minimize overall risks to the Bank its customers and its employees.This role ...
The Senior Manager Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations (US) oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML ATF ABAC and Sanctions cases to ...
The Senior Manager, · Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations (US) oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML, ATF, ABAC and Sanctions case ...
The Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations (US) oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases ...
Embedded GSOC Intelligence Analyst
1 week ago
Sibylline is looking for a GSOC Intelligence Analyst to join our team in an embedded role supporting a client's global security operation. · Monitor global threats including terrorism, criminal activity, civil unrest, · Support intelligence needs for major high-profile events as ...
Embedded GSOC Intelligence Analyst
1 week ago
Sibylline is looking for a GSOC Intelligence Analyst to join our team in an embedded role supporting a client's global security operation. · ...
Intelligence Analyst II
3 weeks ago
Job summary · Join the Crisis24 team today and be a part of something extraordinary where growth and impact converge. · Actively monitor open-source media, third-party subscription services, and other sources in real time for issues that could affect business operations and perso ...
Embedded GSOC Intelligence Analyst
1 week ago
Job summary: · Sibylline is looking for a GSOC Intelligence Analyst to join our team in an embedded role supporting a client's global security operation. · Responsibilities:Ensure procedures are developed and accurately defined · Engage in detailed reviews of documentation, gap a ...
Sr Threat Intelligence Analyst
1 week ago
The Senior Threat Intelligence Analyst defines, develops and/or implements Technology Controls / Information Security related policies, programs, tools and provides specialized expertise and guidance on assessing risks, · Enable cyber threat identification by proactively and cont ...
Sr Threat Intelligence Analyst
1 week ago
The Senior Threat Intelligence Analyst defines, develops and/or implements Technology Controls / Information Security related policies, programs, tools and provides specialized expertise and guidance on assessing risks... · ...
The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML Investigations of various complexity related to potential money laundering, · terrorist financing and other illicit financial crimes, · and Regulatory report ...
Sr Threat Intelligence Analyst
1 week ago
The Senior Threat Intelligence Analyst defines, develops and/or implements Technology Controls / Information Security related policies, programs, tools and provides specialized expertise and guidance on assessing risks, identifying potential gaps and providing security solutions ...
The Senior Manager, Insider Detection Testing , Effectiveness & Validation role requires a senior individual contributor responsible for testing data quality oversight,effectiveness measurement,and validation of insider risk detection controls including internal fraud against fir ...
Financial Crime Risk Senior Investigator
1 month ago
As a Financial Crime Risk Senior Investigator at TD Bank, you will investigate criminal cases ranging from simple to complex in nature. · ...
Financial Crime Risk Senior Investigator
1 month ago
The Financial Crime Risk Senior Investigator will investigate criminal cases ranging from simple to complex in nature. · ...
Sr Threat Intelligence Analyst
6 days ago
The Senior Threat Intelligence Analyst defines, develops and/or implements Technology Controls / Information Security related policies, programs, tools and provides specialized expertise and guidance on assessing risks, identifying potential gaps and providing security solutions ...
Support Coordinator
1 month ago
+ Handles inquiries associated with Vehicle Supply Chain orders · + Responsible for communicating with internal clients via phone/email/CRM tools · + Troubleshoot situations related to vehicle supply chain · Bachelor's degree required + Proficient in MS Office Programs (i.e. Out ...
The Group Manager Financial Crime Risk Investigations manages leads a team of investigators conducting end-to-end BSAAML investigations of various complexity related to potential money laundering terrorist financing and other illicit financial crimes. · Provides people management ...
Support Coordinator
1 month ago
Holman is a family-owned global automotive services organization anchored by its deeply rooted core values and principles. The company delivers the Holman Experience by treating customers and employees with respect and creating positive rewarding relationships. At Holman we exist ...