Lead Specialist, AML Risk Management
3 weeks ago
Work Location: Canada
Hours: 37.5
Line of Business: Financial Crime Risk Management
Compensation Details: We are dedicated to ensuring fair and equitable remuneration for all our employees. We encourage candidates to engage in open discussions with our HR Team regarding compensation inquiries.
Position Overview:
Oversee and guide a team of specialized professionals engaged in the analysis and investigation processes within a designated area, while assigning and monitoring caseloads to mitigate potential regulatory risks and financial losses.
The High Risk Customer Program comprises dedicated teams of AML experts responsible for conducting enhanced due diligence on high-risk clients. These teams are tasked with fulfilling the enhanced due diligence requirements as mandated by regulatory directives from the Minister of Finance.
The Manager of Financial Crime Risk Investigations reports to the Senior Manager and the Associate Vice President (AVP) overseeing Enhanced Due Diligence and High Risk Investigations. This role involves supporting the Senior Manager and AVP in managing the High Risk Customer Program, focusing on compliance with regulatory directives while collaborating with stakeholders and other managers to ensure effective controls are in place to mitigate risks and adhere to regulatory standards.
Additionally, the Manager supervises the control activities of the High Risk Customer Program and leads a team of AML Investigators responsible for conducting enhanced due diligence on high-risk clients, managing risk mitigation strategies, and ensuring timely regulatory reporting of suspicious activities.
Key Responsibilities:
- Assist the Senior Manager and AVP in overseeing the High Risk Customer Program with a focus on regulatory compliance.
- Provide leadership and direction to a team of AML Investigators conducting enhanced due diligence on high-risk clients.
- Ensure that investigations and reviews of high-risk customers are prioritized based on risk assessments.
- Oversee the timely execution of investigations and reviews in accordance with regulatory timelines.
- Ensure that regulatory reporting is performed promptly and in compliance with legal requirements.
- Lead the team of AML Investigators to meet business objectives and maintain effective daily operations.
- Conduct thorough investigations while adhering to established analysis and investigation standards.
- Collaborate with external institutions to gather necessary intelligence.
- Identify and communicate procedural deficiencies and ensure remediation processes are established.
- Stay informed about emerging trends and investigative techniques relevant to the field.
Qualifications:
- Bachelor's degree or relevant professional certifications are required.
- 7+ years of relevant experience in the field.
- In-depth knowledge of Canadian AML regulations and guidelines.
- Exceptional communication skills.
- Ability to adapt quickly to changing priorities and manage multiple tasks effectively.
About Us:
The Toronto-Dominion Bank is one of the leading financial institutions globally and ranks as the fifth largest bank in North America by branches. We are committed to delivering exceptional customer experiences to millions of households and businesses across Canada, the US, and beyond.
Our Total Rewards Package: Our Total Rewards package reflects our commitment to supporting our employees in achieving their financial, physical, and mental well-being goals.
Additional Information: We appreciate your interest in building a career with us. Through ongoing development conversations, training opportunities, and a competitive benefits plan, we are dedicated to providing the necessary support for our employees to thrive both professionally and personally.
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