Senior Manager, Aml Advisory Customer Risk Strategy

TD Ameritrade

Toronto, Ontario, Canada
Base: $115,600 - $163,200 cad; bonus/equity: not s...
Aml/atf compliance program management
Sanctions and abac regulatory expertise
Team leadership and performance coaching
This role involves leading a high-performing team to deliver AML, ATF, Sanctions, and ABAC compliance programs within TD Ameritrade's Financial Crime Risk Management division

Job Summary

  • This role involves leading a high-performing team to deliver AML, ATF, Sanctions, and ABAC compliance programs within TD Ameritrade's Financial Crime Risk Management division.
  • The successful candidate will provide strategic direction on complex regulatory requirements and act as a specialized resource to senior business unit management and external regulators.
  • TD offers a competitive compensation package ranging from $115,600 to $163,200 CAD along with comprehensive benefits including health, savings, and career development opportunities.

Matching Summary

This role involves leading a high-performing team to deliver AML, ATF, Sanctions, and ABAC compliance programs within TD Ameritrade's Financial Crime Risk Management division.

Salary

Base: $115,600 - $163,200 CAD; Bonus/Equity: Not specified; Benefits: Health, savings, retirement, paid time off, banking benefits

Skills & Requirements

Must-have

  • AML/ATF compliance program management
  • Sanctions and ABAC regulatory expertise
  • Team leadership and performance coaching
  • Regulatory examination response coordination
  • Enterprise-wide risk strategy development

Nice-to-have

  • Experience with complex global business lines
  • Strong stakeholder management skills
  • Ability to foster diverse high-performing teams
  • Proactive identification of emerging risks

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 10+ years of relevant experience
  • People management leadership capabilities

Work Rights

Not specified

Tailored Resume

Cover Letter