Group Manager, Insider Risk Specialized Investigations (4762)
TD
Toronto, Ontario, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
Onsite
7+ years investigative experience
Aml and financial crime expertise
Team leadership and management
This role leads a highly specialized team responsible for complex, high-impact investigations involving employee-related financial crime risk
Job Summary
This role leads a highly specialized team responsible for complex, high-impact investigations involving employee-related financial crime risk.
The successful candidate will bring strong people leadership, sound risk judgment, and deep AML investigative expertise to ensure high-quality outcomes.
TD offers a competitive total rewards package including base salary, variable compensation, health benefits, and career development programs.
Matching Summary
This role leads a highly specialized team responsible for complex, high-impact investigations involving employee-related financial crime risk.
Salary
Base: $96,900 - $136,800 CAD; Bonus/Equity: Not specified; Benefits: Included in Total Rewards package
Skills & Requirements
Must-have
7+ years investigative experience
AML and financial crime expertise
Team leadership and management
Regulatory compliance knowledge
Complex case investigation skills
Nice-to-have
Strong stakeholder relationship building
Experience with law enforcement collaboration
Ability to present to senior executives
Knowledge of emerging investigative trends
Key Requirements
Undergraduate degree or equivalent work experience