Sr. Counsel - U.S. Anti-Financial Crimes and Litigation
TD Bank, National Association · Charlotte, NC
📍 Charlotte, North Carolina💰 $160,000 - $264,000via workdayFirst listed here 2026-09-24
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Work Location:
New York, New York, United States of America
Hours:
40
Pay Details:
$160,000 - $264,000 USD
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Line of Business:
Legal Job Description:
The Senior Counsel provides oversight, legal advice and support to TD Bank management in Corporate Group Functions and Business Units. Functions as legal expert in one or more defined subject matter areas and/or specific business lines. Provides high level legal advice to specific business area(s), may prepare resolutions, contracts, memoranda to management, litigation documents and forms and participates in major legal actions. Foresees and protects the Company against legal risks.
Department Overview:
TD Legal is dedicated to providing industry-leading advice and counsel to all TD business segments and corporate functions. In this Senior Counsel role, you will join a dynamic and collegial team of professionals at TD Legal, providing advice and supporting a wide range of legal and risk areas. This role will primarily involve advising on legal issues relating to AML and other financial crimes risk, including leading or providing guidance with respect to investigations that may impact the firm's banking products and services. Responsibilities will include advising on AML, anti-bribery and anti-corruption, and fraud matters including regulatory expectations and best practices, across business and functional segments operating within TD Bank U.S. and other LOBs. This role will also include managing or assisting with litigation with an AML or financial crime component, and may include assisting with a broader array of civil litigation matters as needed. This is an opportunity to collaborate with other members of TD Legal; multi-disciplinary response teams across the enterprise, including colleagues in risk management, security, control partners and lines of business; and to help the enterprise meet its legal and regulatory obligations relating to AML and financial crimes.
Collaborating with talented colleagues and partners in a variety of legal specializations, you will have the chance to develop your skills every day. From mentorship and training programs to leadership development, we will help you realize your full potential and achieve your career goals.
Depth & Scope:
May manage paralegal and administrative staff, assigning responsibilities and evaluating results
Provides leadership, coaching, counseling and guidance to staff
Supervises external counsel providing advice or other legal services to the Company
Works closely with General Counsel, department attorneys and external legal counsel on specific legal issues related to the Company's business
Gives practical support and assistance to contemporaries, junior attorneys and staff
Volunteers expert advice and experience
Verifies the information has been understood
Serves in one or more permanent or ad hoc practice groups or cross-practice teams of attorneys and staff
Assists in the management of expenditures for external counsel
Advises lines of business on best practices that help minimize legal and litigation risk
May assist General Counsel in developing and managing departmental budget for both internal and external legal spend
Anticipates client needs
Deals with complex legal issues
Clearly delivers difficult messages without jeopardizing client relationships
Gives pragmatic legal opinions with reasons and rationale
Provides advice in ambiguous situations; identifies and prevents future legal risks
Identifies and takes action on future opportunities
Resolves most situations where conflicts arise between the needs and desires of specific business units and the interests of the Company without requiring intervention of more senior attorneys
Demonstrates highest professional ethical and behavioral standards and complies with all applicable Bar Rules and Codes of Professional Responsibility, and corporate ethical and behavioral standards
Participates in special projects and performs additional duties as required
Education & Experience:
Bachelors degree required
J.D. from an Accredited Law School required
10+ Years of related experience
Strong knowledge of at least one area of law relating to banking/financial services operations and issues
Integrity and high moral standards
Strong negotiation and conflict resolution skills
Strong legal and analysis skills
Detail oriented
Must be able to apply legal knowledge to the business
Ability to exercise sound judgment
Strong interpersonal skills
Excellent oral and written communication skills
Strong teamwork and client skills
Highly motivated
Ability to provide difficult, complex and unwelcomed legal advice credibly and convincingly to management
Strong technology aptitude including i) proficiency with standard office software and ability to learn and apply new technologies in work environment and ii) capacity to understand current and emerging technologies in the industry and how they affect business objectives
Ability to identify problems and barriers, and effectively implement solutions to advance business strategy
Operates with creativity and innovation; seeks different perspectives and new ideas
Ability to work in a fast-paced environment and manage multiple deadline
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