Toronto AML Financial Crime Team Leader

Take the lead in Toronto with TD as the AML Financial Crime Team Leader, focusing on both team leadership and investigative operations. This 37.5-hour per week role emphasizes efficiency and quality service delivery.

As an AML Financial Crime Team Leader, you will be responsible for managing a diverse team, overseeing daily investigations, and contributing to strategic business planning. Your expertise will help monitor operational performance and enhance procedural outputs. Collaboration with various business lines and external partners will be essential to ensure compliance and alignment with regulatory standards.

Key Responsibilities:

• Lead team to meet operational goals

• Allocate and review investigation workflows

• Ensure compliance with regulations and policies

• Maintain awareness of industry trends and techniques

• Develop strategies for business operational plans

Requirements:

• A minimum of 5 years of experience

• Relevant undergraduate degree or equivalent

• Strong leadership and mentoring abilities

• In-depth knowledge of financial crime investigation

• Proficient in regulatory standards

Embrace a proactive role in financial crime prevention with TD, employing your investigation and leadership skills to maintain operational excellence.
#J-18808-Ljbffr