AML Financial Crime Risk Manager

Position: AML Financial Crime Risk Manager Role
Join TD as an AML Financial Crime Risk Manager, focusing on compliance and team leadership. Drive improvements and uphold investigative standards in financial crime risk.

In this leadership role, you will manage a skilled team, ensuring timely and thorough investigations into financial crimes. Your expertise will not only maintain departmental excellence but also foster collaboration with various stakeholders, aiding in business development and compliance.

Key Responsibilities:

• Lead and mentor a high-performance investigation team

• Conduct investigations and ensure process adherence

• Allocate files to specialized investigators

• Monitor and enhance team productivity

• Collaborate with external bodies for intelligence sharing

Requirements:

• Undergraduate degree or equivalent work experience

• More than 5 years in a relevant role

• Extensive knowledge of financial crime regulations

• Strong analytical and critical thinking abilities

• Experience in cross-functional collaboration and leadership

Ensure the integrity and compliance of financial operations through dedicated leadership and expert guidance.
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