
location_on500, Mount Laurel Road, Colemantown, Mount Laurel Township, Burlington County, New Jersey, 08054, United States
TD Legal is dedicated to providing industry-leading advice and counsel to all TD business segments and corporate functions. We are a dynamic and collegial team of professionals supporting a wide range of legal and risk areas. As a global financial institution and the fifth largest bank in North America, TD strives to make every interaction remarkably human and refreshingly simple for over 27 million households and businesses. More than 95,000 colleagues bring their skills and creativity to foster deeper relationships and build a simpler, faster banking experience.
In this role, you will join the Legal Department to provide support on critical legal issues relating to Sanctions, Anti-Money Laundering (AML), Insider Risk, and other financial crimes that may impact the firm's banking products and services. You will collaborate closely with members of TD Legal, multi-disciplinary response teams across the enterprise, and colleagues in risk management, security, and business lines to help fulfill the enterprise's legal and regulatory responsibilities.
Work model: On-site
500, Mount Laurel Road, Colemantown, Mount Laurel Township, Burlington County, New Jersey, 08054, United States
Mount Laurel Township, New Jersey
Skills: Aml, Microsoft Word, Microsoft Access, Legal Research, Sanctions, Financial Crimes.
Education: Bachelors degree or progressive work experience.
Previous in-house, private practice, government or regulatory experience in the areas of AML, investigations, and/or financial crimes. General knowledge of AML and financial crimes laws and regulations. Demonstrated excellence in judgment, leadership, and relationship management skills. Strong analytical and problem-solving skills, as well as an ability to identify problems/barriers, manage risk and assist in effectively implementing solutions. Team player who values collegiality.