Manager, Financial Crime Risk

Position: Manager, Financial Crime Risk at TD
Lead a talented team of AML and ATF professionals at TD in Toronto, Ontario. Focus on investigations in correspondent banking and manage operations minimizing regulatory risks.

As a Group Manager in Financial Crime Risk Investigation, you'll oversee investigations within TD Securities, ensuring proper analysis and adherence to standards.

Your role will include mentoring your team, guiding investigative strategies, and collaborating with external organizations for intelligence sharing. Together, you'll maintain effective operations aligned with corporate objectives.

Key Responsibilities:

• Manage and lead a specialized team in AML and ATF

• Oversee analysis and investigation of correspondent banking risks

• Allocate investigative cases and monitor team performance

• Collaborate with external entities to gather crucial intelligence

• Identify procedural weaknesses and implement necessary changes

Requirements:

• Minimum 7 years’ experience in AML, ATF, and related fields

• Deep knowledge of TD Securities and capital markets

• Proven leadership skills in managing investigations

• Comprehensive understanding of organizational processes

• Undergraduate degree, or equivalent professional experience

Utilize your expertise in financial crime risk management as a key leader at TD, making impactful contributions to safeguarding against potential threats.
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