Toronto AML Financial Crime Team Leader
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-15
Listing for:
TD
Full Time
position Listed on 2026-06-15
Job specializations:
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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