Manager of Financial Crime Risk Investigations
3 weeks ago
Department:
Financial Crime Risk Management
Global Anti-Money Laundering at The Toronto-Dominion Bank (Canada)
At The Toronto-Dominion Bank, we are dedicated to identifying and preventing the misuse of our services for illicit activities such as money laundering and financing of terrorism.
This commitment is supported by essential team functions including Policy Development, Compliance Testing, Advisory Services, High-Risk Investigations, and the Financial Intelligence Unit.We are excited to present a new opportunity for career advancement in the field of Anti-Money Laundering (AML).
The Manager of Financial Crime Risk Investigations will report directly to the Associate Vice President, overseeing Enhanced Due Diligence and High-Risk Investigations.
This role entails managing and guiding a team of AML Investigators who are responsible for examining alerts and cases while collaborating with various stakeholders.
The Manager ensures the efficient operation of the Transaction Monitoring Program while fostering a culture of compliance.Key responsibilities include:
- Overseeing and managing a team of AML Investigators in the assessment and investigation of alerts and cases.
- Ensuring investigations are evaluated for risk, reviewed, and prioritized accordingly.
- Escalating unusual transactions and ensuring adherence to regulatory reporting requirements.
- Conducting reviews and quality assurance of investigations.
- Identifying root causes and providing feedback for control improvements.
- Acting as a primary contact for issues and risks that require resolution.
- Providing oversight and mentorship to the specialized team of AML Investigators.
- Participating in initiatives and special projects.
- Monitoring the performance of AML systems and communicating insights to management.
- Staying updated on regulatory requirements and industry trends.
Preferred qualifications include an undergraduate degree and AML certifications, along with a minimum of 5 years of experience in AML, particularly in investigations.
Candidates should possess:
- Experience with AML legislation across various regions including Canada, Europe, Asia Pacific, and the United States.
- Knowledge of data analytics and investigative methodologies.
- Strong analytical capabilities and proficiency in managing extensive data sets.
At The Toronto-Dominion Bank, we are one of the leading financial institutions globally, committed to delivering exceptional customer experiences. Our vision is to be the better bank, and our purpose is to enrich the lives of our customers and communities.
We offer a competitive salary, performance-based compensation, comprehensive health benefits, retirement plans, paid time off, and more.
We are dedicated to providing the necessary support for our colleagues to thrive both professionally and personally.
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