Financial Crime Lead
TSB Careers
About this role
A Financial Crime Lead at TSB is responsible for managing Economic Crime risks across the Chief Customer Office, providing expert guidance on AML/CTF, Sanctions, and Anti-Bribery & Corruption risks, and ensuring regulatory requirements are embedded into customer journeys and digital design.
Skills
About TSB Careers
torringtonsavings.bankTorrington Savings Bank (TSB) is a community‑focused mutual bank in Connecticut that provides retail and commercial banking services to local customers. As a customer‑owned mutual institution, TSB offers checking and savings accounts, mortgages, personal and business loans, and online/mobile banking with competitive rates and locally driven underwriting. The bank emphasizes personalized service, community reinvestment, and long‑term relationships rather than shareholder returns.
About TSB Careers
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for TSB Careers.
Salary
$112k – $167k
per year
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