Manager, Aml Financial Crime Risk Investigation (4963)

TD Bank Group

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
Lead team of investigators and supervisors
Conduct financial crime investigations
Monitor service productivity and efficiency
This role involves leading a team of professionals to manage financial crime risk investigations and ensure operational excellence

Job Summary

  • This role involves leading a team of professionals to manage financial crime risk investigations and ensure operational excellence.
  • The position requires collaborating with external organizations such as law enforcement to gather intelligence and resolve complex cases.
  • TD offers a competitive compensation package including base salary, variable compensation, and comprehensive benefits for employee well-being.

Matching Summary

This role involves leading a team of professionals to manage financial crime risk investigations and ensure operational excellence.

Salary

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

Skills & Requirements

Must-have

  • Lead team of investigators and supervisors
  • Conduct financial crime investigations
  • Monitor service productivity and efficiency
  • Collaborate with law enforcement agencies
  • Ensure regulatory compliance in risk management

Nice-to-have

  • Experience with emerging investigative techniques
  • Strong stakeholder alignment skills
  • Ability to mentor and develop professionals
  • Proactive identification of business opportunities

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 5+ years of relevant professional experience
  • Expertise in financial crime risk management domain

Work Rights

Not specified

Tailored Resume

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