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Mount Laurel, NJ · New York, NY · Greenville, SC · Charlotte, NCHead of Financial Crimes Data Technology
Mount Laurel, NJ · New York, NYThis is a Head of Financial Crimes Data Technology role at TD Bank, reporting to the VP of Data Corporate Functions, based in Mount Laurel, NJ or New York, NY. The role leads a team building data assets for Anti-Money Laundering (AML) and Transaction Monitoring, managing regulatory stakeholder relationships, designing data processes and controls, and overseeing financial delivery of committed features. Compensation is $200,000–$280,000 USD; the role requires expertise in AML/fraud/KYC, big data technologies, and global technology delivery, but is fundamentally a management and compliance-focused position rather than an engineering role.
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