AML Financial Crime Risk Manager

Lead AML investigations at TD Bank as the Manager of Financial Crime Risk in Toronto. Oversee a dedicated team, provide mentorship, and ensure operational success.

In this key managerial role, you will guide a team of AML Analysts/Investigators, fostering their development while meeting departmental goals. You will direct alert management and ensure compliance with established policies, supporting staff with their inquiries. Your expertise in AML will drive high-quality investigations across diverse systems, contributing to enhanced operational efficiencies.

Key Responsibilities:

• Manage performance and set goals for AML Analysts/Investigators

• Oversee alert management in line with prioritization

• Ensure adherence to policies and assist team with queries

• Conduct high-volume investigations and quality assurance

• Serve as a liaison for risk and issue resolutions

Requirements:

• Undergraduate degree preferred in relevant field

• Five or more years of related experience

• Strong Microsoft Office skills, especially Excel

• Prior experience in managing teams and projects

• Certifications in AML or financial crime preferred

Elevate your career with hands-on leadership in AML investigations and make a meaningful impact at TD Bank.
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