Financial Crime Risk Leader

Position: Financial Crime Risk Leader at TD
Join TD as a Financial Crime Risk Leader in Toronto, Ontario, overseeing investigations in AML and ATF specialties. Focus on driving strategic initiatives in compliance and risk management.

As Group Manager, you will supervise a dedicated team of professionals, promoting a culture of rigorous investigation practices.

Your role will encompass managing case assignments, conducting critical analyses, and engaging in collaborative efforts with law enforcement and public sector partners. Foster a cohesive team atmosphere committed to achieving operational excellence.

Key Responsibilities:

• Lead and manage a team of AML/ATF investigators

• Oversee investigations related to correspondent and wholesale banking

• Deliver mentorship and guidance, ensuring best practices are followed

• Collaborate with internal and external partners for intelligence sharing

• Address procedural gaps and support remediation actions

Requirements:

• 7+ years in AML, ATF, and risk investigation roles

• In-depth knowledge of TD Securities operations

• Strong communication and problem-solving skills

• Proven ability to manage complex investigations

• Bachelor’s degree or comparable experience

Make an impact in financial crime risk management at TD by leading a skilled team and ensuring robust compliance.
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