Manager, Aml Financial Crime Risk Investigations

TD Bank

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
Manage aml analysts and investigators
Oversee alert management and distribution
Ensure compliance with aml policies
The role leads a group of AML Analysts/Investigators to detect and deter money laundering and terrorist financing activities

Job Summary

  • The role leads a group of AML Analysts/Investigators to detect and deter money laundering and terrorist financing activities.
  • TD offers a competitive base salary range of $81,600 - $115,200 CAD along with comprehensive total rewards including health benefits and retirement programs.
  • Candidates must be prepared to work onsite four days a week while managing high-volume investigations and ensuring operational quality.

Matching Summary

The role leads a group of AML Analysts/Investigators to detect and deter money laundering and terrorist financing activities.

Salary

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

Skills & Requirements

Must-have

  • Manage AML Analysts and Investigators
  • Oversee alert management and distribution
  • Ensure compliance with AML policies
  • Drive process efficiency initiatives
  • Conduct performance management reviews

Nice-to-have

  • Strong Microsoft Office Excel skills
  • Mentoring and coaching abilities
  • Cross-functional collaboration experience
  • Adapt communication style to audiences
  • Build positive internal relationships

Key Requirements

  • Undergraduate degree preferred
  • Five or more years of relevant experience
  • Prior people manager experience required
  • CAMS or CFCS designation considered an asset
  • Expert level AML knowledge and typologies

Work Rights

Not specified

Tailored Resume

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