Manager, Aml Financial Crime Risk Investigation (4963)

TD

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
Team leadership and management experience
Aml and financial crime investigation expertise
Knowledge of canadian banking regulations
The role involves leading a team of professionals to conduct investigations into financial crime risks and ensure timely completion of cases

Job Summary

  • The role involves leading a team of professionals to conduct investigations into financial crime risks and ensure timely completion of cases.
  • Candidates will be responsible for developing business plans, monitoring program effectiveness, and ensuring alignment with enterprise risk appetite.
  • TD offers a competitive total rewards package including base salary, variable compensation, health benefits, and extensive career development opportunities.

Matching Summary

The role involves leading a team of professionals to conduct investigations into financial crime risks and ensure timely completion of cases.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Health, well-being, savings, retirement programs included

Skills & Requirements

Must-have

  • Team leadership and management experience
  • AML and financial crime investigation expertise
  • Knowledge of Canadian banking regulations
  • Ability to collaborate with law enforcement
  • Experience in risk assessment and remediation

Nice-to-have

  • Strong communication and stakeholder management skills
  • Proactive identification of business opportunities
  • Mentoring and professional development capabilities
  • Adaptability to evolving investigative techniques

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 5+ years of relevant experience in financial crime or risk management
  • Onsite presence required 4 days per week in Toronto

Work Rights

Not specified

Tailored Resume

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