Manager of AML Risk Oversight at TD

Join TD as a Manager in Financial Crime Risk Business Oversight in Toronto, Ontario, with a focus on AML compliance and risk management. Leverage your experience with SWIFT payments and regulatory frameworks.

In this full-time managerial role, you will oversee financial crime risk initiatives and ensure compliance with AML/ATF regulations. With over 8 years of experience required, you will lead continuous improvement efforts in regulatory reporting and operational practices. Your insight into payment processing and regulatory requirements will enhance TD’s client experience and operational efficiency.

Key Responsibilities:

• Guide strategic oversight for AML compliance procedures

• Coordinate with compliance partners on regulatory issues

• Implement corrective actions for FINTRAC findings

• Maintain operational continuity during team absences

• Foster relationships with stakeholders for effective service delivery

Requirements:

• Minimum 8 years relevant experience in financial services

• Advanced degree or equivalent professional certification

• Deep understanding of compliance frameworks

• CAMS designation is preferred

• Expertise in TD’s product offerings

Enhance TD's risk management practices and promote AML compliance within this key managerial role in Toronto.
#J-18808-Ljbffr