TD Bank
Audit Manager I (US) - Financial Crimes
$77K–$129K
Charlotte, North Carolina +6 · On-site · Manager · Full-time · Posted Oct 29, 2026
- Location
- Charlotte, North Carolina
Greenville, South Carolina
Wilmington, Delaware
Mount Laurel, New Jersey
New York, New York
Lewiston, Maine
Portland, Maine - Experience
- 5+ years of relevant experience.
- Education
- Undergraduate degree required.
About the job
Leads and performs audits, including financial-crimes-related control testing, risk assessment, reporting, and follow-up of audit findings.
What you'll do
- Conduct audits end to end, including planning, control testing, documentation, and completion.
- Communicate audit progress and present independent opinions, findings, and recommendations to stakeholders and management.
- Provide audit subject-matter expertise and follow up on regulatory and internal audit findings.
What they ask for
- Undergraduate degree.
- 5+ years of relevant experience.
Nice to have
- Experience auditing in the BSA / AML / OFAC domain; knowledge of the related regulatory environment and experience in highly regulated settings.
- Relevant professional certifications (e.g. CAMS, CIA or similar).
Pay
$77,260 - $128,940 USD (base salary)
Tools
BSA, AML, OFAC, CAMS, CIA
Model-written summary · the original posting is authoritative