Manager, Aml Financial Crime Risk Investigations

TD

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
Aml alert management and distribution
High-volume complex investigations
Team leadership and performance management
TD is committed to detecting and deterring money laundering and terrorist financing through its Global Anti-Money Laundering program

Job Summary

  • TD is committed to detecting and deterring money laundering and terrorist financing through its Global Anti-Money Laundering program.
  • The Manager leads a team of AML Analysts/Investigators, providing guidance and ensuring operational goals are met while supporting compliance with AML regulations.
  • TD offers a comprehensive Total Rewards package including competitive base salary, benefits, career development opportunities, and a supportive work environment.

Matching Summary

TD is committed to detecting and deterring money laundering and terrorist financing through its Global Anti-Money Laundering program.

Salary

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

Skills & Requirements

Must-have

  • AML alert management and distribution
  • High-volume complex investigations
  • Team leadership and performance management
  • Process efficiency and change management
  • Risk rating and AML typologies expertise
  • Microsoft Office proficiency

Nice-to-have

  • Mentoring and coaching skills
  • Cross-functional collaboration
  • Strong verbal and written communication
  • Building positive internal and external relationships
  • Adaptable communication style

Key Requirements

  • Undergraduate degree preferred
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) designation
  • Five or more years of relevant experience
  • Prior people management experience
  • Experience leading change management initiatives
  • In-depth AML knowledge and expertise

Work Rights

Not specified

Tailored Resume

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