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Manager, Aml Financial Crime Risk Investigation
5 months ago
**Work Location**:
Canada
**Hours**:
37.5
**Line of Business**:
Financial Crime Risk Management
**Pay Details**:
**JOB DESCRIPTION**
**The **Manager, AML Financial Crime Risk Investigations **leads a group of AML Analyst/Investigators and manages daily activities within the Adjudication's team. The manager is expected to provide guidance, coaching, mentorship, and development to team, and to ensure project objectives and operational results are achieved for the overall group.**
**As a Manager, AML Financial Crime Risk Investigations, you will**:
- **Manage a group of AML Analysts/Investigators, by providing direction, setting goals, evaluating results, conducting performance management reviews, and ensuring that overall departmental goals are attained.**:
- **Oversee alert management and distribution in accordance with priority set by the GAML.**:
- **Ensures that ongoing activities are performed according to established policies and procedures. Supports the development of group policies and procedures and assists staff with questions and issues as necessary.**:
- **Oversee the team with functional diversity, completing high volume and medium-to-high-complexity investigations. Processes / transactions / activities / management reporting activities across multiple systems and business segments. This includes quality assurance activities of the work done by colleagues and/or team members and working on measures to reduce error / quality issues across the team and/or process.**:
- **Serve as key contact for issues / risks / exceptions that are raised / require resolution.**:
- **Monitor service and control standards against overall business / department objectives.**:
- **Build and maintain positive and productive working relationships with internal and external partners.**:
- **Work closely with key business leaders to develop business plans, ensuring optimal use of resources.**:
- **Monitor and communicate the effectiveness of strategies, programs and practices related to own area of expertise.**:
- **Identify process efficiency opportunities. Identify possible solutions, drive change management activities to deliver operational efficiencies in line with organizational / business objectives.**:
- **Act as a brand ambassador for your business area/function and TD, both internally and externally.**
**DEPARTMENT OVERVIEW**
**Global Anti-Money Laundering at TD**
**Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.**
**Do you believe the best defense is a good offence? At TD, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions - Policy, Testing, Advisory and Operations - that together build our Global Anti-Money Laundering (GAML) Program and professional community.**
**Ready to join us? We have a new opportunity to **grow your career in AML (Anti-Money Laundering) Operations.**
**AML Operations **establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions and Anti-Bribery/Anti-Corruption. Roles help to support compliance in these areas and other legislation in each jurisdiction where TD operates.**
**JOB REQUIREMENTS**
**What can you bring to TD? **Tell us about your most relevant experience, credentials and knowledge for this role, as well as these essential requirements and desired attributes**:
- **Undergraduate degree preferred**:
- **Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crime Specialist (CFCS) designation would be considered an asset**:
- **Five (5) or more years of relevant experience**:
- **Prior people manager experience required**
- **Experience in implementing and leading change management initiatives within operations, driving and delivering process efficiencies**:
- **Expert level professional role requiring in-depth AML knowledge/expertise. Experience in risk rating and AML typologies including working AML knowledge of boarder related areas.**:
- **Relevant knowledge of AML operations, regulatory reporting, standards, procedures, laws, rules, regulations, and trends will be an asset**:
- **Strong Microsoft Office skillset is required, particularly in Excel, Word and PowerPoint**:
- **Skill in mentoring, coaching and performance management**:
- **Ability to analyze, research, organize and prioritize work while meeting multiple deadlines, reporting requirements and timely management of high-volume activities**:
- **Ability to work independently, making decisions and manage deadlines while multi-tasking between different projects**:
- **Effective verbal and written communication skills. Should be able to adapt c
