AML Financial Crime Risk Investigation Lead

6 days ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

Job Summary

The Toronto-Dominion Bank (Canada) is seeking a highly skilled and experienced Group Manager to lead our Financial Crime Risk Investigation team. As a key member of our organization, you will be responsible for overseeing the management of high-risk customers, Politically Exposed Persons (PEPs), and High-Risk Individuals (HIOs) programs.

Key Responsibilities

  • Provide strategic leadership and guidance to the team, ensuring the effective management of high-risk customers, PEPs, and HIOs programs.
  • Design, implement, and manage end-to-end quality assurance (QA) processes for the high-risk customer, PEP, and HIO programs.
  • Lead a team of AML Financial Crime Risk Senior Investigators, providing coaching, guidance, and oversight to ensure the delivery of high-quality results.
  • Conduct periodic QA to ensure investigations, initial and periodic reviews of high-risk customers, PEPs, and HIOs are risk-assessed, reviewed, and assigned on a risk-based prioritization approach and in a timely manner.
  • Collaborate with stakeholders to ensure the effective management of high-risk customers, PEPs, and HIOs programs, and to identify and mitigate potential risks.
  • Develop and maintain effective relationships with key stakeholders, including Corporate Security, Legal, and Human Resources.
  • Represent the department on internal projects and committees, ensuring the effective communication of information and the sharing of best practices.
  • Stay up-to-date with emerging trends, risk, and typologies of money laundering, terrorist financing, and sanctions, and apply this knowledge to inform the development of effective risk management strategies.

Requirements

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 7+ years of relevant experience in AML/ATF, with a strong understanding of Canadian AML legislation, requirements, and guidance.
  • Strong knowledge and experience with KYC requirements, EDD, high-risk customer, and PEP programs.
  • Strong knowledge of testing and audit functions and processes.
  • Excellent oral and written communication skills, with the ability to present and make recommendations to senior management and executives.
  • Ability to lead and manage a team, with a strong focus on employee development and performance management.
  • Strong decision-making, critical thinking, and analytical skills, with the ability to respond to shifting priorities quickly and manage competing priorities.

What We Offer

The Toronto-Dominion Bank (Canada) offers a comprehensive total rewards package, including a competitive salary, variable compensation, and a range of benefits and perks. We are committed to providing our employees with the support and resources they need to succeed in their careers and achieve their goals.

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