Manager, Aml Financial Crime Risk Investigations

TD Bank

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
Aml operations management
Financial crime risk
High-volume investigations
The Manager, AML Financial Crime Risk Investigations leads a group of AML Analyst/Investigators and manages daily activities within the Adjudication's team

Job Summary

  • The Manager, AML Financial Crime Risk Investigations leads a group of AML Analyst/Investigators and manages daily activities within the Adjudication's team.
  • TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development as defining features of the colleague experience.
  • Colleagues may spend more or less days in office as required by the business line, with a blend of collaborative activities and individual deliverables.

Matching Summary

The Manager, AML Financial Crime Risk Investigations leads a group of AML Analyst/Investigators and manages daily activities within the Adjudication's team.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML Operations management
  • Financial crime risk
  • High-volume investigations
  • Process efficiency identification
  • Cross-functional initiative leadership

Nice-to-have

  • Remarkably human and refreshingly simple
  • Client experience leadership
  • Diverse perspectives valued

Key Requirements

  • Five (5) or more years of relevant experience
  • Prior people manager experience required
  • Undergraduate degree preferred
  • CAMS and/or CFCS designation an asset

Work Rights

Not specified

Tailored Resume

Cover Letter