AML​/ATF Team Leader at TD Securities

Lead a dynamic AML/ATF team focusing on financial crime risk at TD Securities in Toronto. Manage investigations and compliance for correspondent and wholesale banking products effectively.

As a Group Manager in Financial Crime Risk Management, you will drive a talented team addressing money laundering and terrorist financing investigations. Your expertise in TD Securities and capital markets will guide the analysis process, ensuring accurate monitoring of regulatory risks. Collaborate with various departments and agencies to enhance investigative strategies and results.

Key Responsibilities:

• Manage AML/ATF professional team within TD Securities

• Oversee and monitor investigation caseloads and analysis

• Conduct investigations and uphold standards of quality

• Provide mentorship and development for team members

• Collaborate with external organizations for intelligence gathering

Requirements:

• Bachelor’s degree or equivalent work experience

• Minimum 7 years in AML, ATF, and sanctions compliance

• Specific experience with correspondent banking is required

• Familiarity with capital markets and prime brokerage investigations

• On-site presence required four days a week

Drive compliance and operational excellence within TD Securities while leading your team in financial crime risk management.
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