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Manager of Financial Crime Risk Investigations

3 months ago

Canada TD Bank Full time

Position Title: Manager of Financial Crime Risk Investigations

Location: Canada

Working Hours: 37.5 hours per week

Business Division: Financial Crime Risk Management

Compensation Information: We are dedicated to ensuring fair and equitable pay for all employees. Candidates are encouraged to engage in discussions with our HR Team regarding compensation inquiries, including specifics for this position.

Department Overview:

Global Anti-Money Laundering at TD

At TD, our mission is to identify and prevent the misuse of our services for illicit activities such as money laundering and terrorist financing. This commitment is supported by essential team functions including Policy, Testing, Advisory, High-Risk Investigations, and the Financial Intelligence Unit, which collectively form our Global Anti-Money Laundering (GAML) Program.

Role Overview:

The Manager of Financial Crime Risk Investigations is accountable for leading a team of AML Investigators tasked with examining alerts and cases. This role involves collaboration with various stakeholders to ensure robust controls are in place to address AML/ATF and sanctions risks.

Key Responsibilities:

  • Supervise and direct a team of AML Investigators in assessing and investigating alerts and cases related to correspondent banking and capital markets.
  • Ensure that investigations are prioritized based on risk and that stakeholders are notified promptly.
  • Conduct quality assurance on investigations and offer recommendations for risk mitigation.
  • Act as the primary contact for resolving issues and risks.
  • Contribute to the development and execution of reporting mechanisms for investigations.
  • Maintain strong relationships with stakeholders throughout the investigation process.
  • Provide mentorship and support to the team of AML Investigators.
  • Engage in special projects and oversee the introduction of new processes or technologies.
  • Monitor the performance of AML systems and relay feedback to management.
  • Identify opportunities for process improvements and lead change management initiatives.
  • Stay informed about regulatory changes and emerging risks.

Qualifications:

What skills and experience do you bring to TD? Please share your relevant experience for this position:

  • Preferred undergraduate degree and AML certifications (e.g., CAMS, CFCS, CFE).
  • Minimum of 5 years of experience in AML investigations.
  • In-depth knowledge of Capital Markets Products in relation to money laundering and terrorist financing.
  • Familiarity with AML regulations across Canada, Europe, Asia Pacific, and the United States.
  • Expertise in data analytics and investigative methodologies.
  • Strong analytical abilities to manage and interpret large data sets.
  • Effective communication skills, particularly in handling sensitive information.
  • Experience in mentoring and managing team performance.
  • Proven ability to collaborate and foster positive relationships.

About TD:

TD is recognized as one of the leading global financial institutions, providing exceptional customer experiences to over 27 million households and businesses. Our vision is to be the better bank, and our purpose is to enhance the lives of our customers, communities, and colleagues.

Our Total Rewards Package: Our Total Rewards package reflects our commitment to supporting our employees in achieving their financial, physical, and mental well-being objectives.

Additional Information: We are dedicated to providing the necessary support for our employees to thrive both professionally and personally.

Interview Process: Candidates of interest will be contacted to arrange an interview.

Accommodation: Your accessibility needs are important to us. Please inform us if you require accommodations during the interview process.

Language Requirement: N/A.