Senior Manager, AML Advisory

3 weeks ago

Toronto, Ontario, Canada TD Bank Full time
Job Title: Senior Manager, AML Advisory

Job Summary:

We are seeking a highly experienced Senior Manager, AML Advisory to lead our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance programs. The successful candidate will be responsible for overseeing the development and implementation of AML/ATF policies, procedures, and controls to ensure compliance with regulatory requirements and industry best practices.

Key Responsibilities:

  • Lead the AML/ATF compliance team in the development and implementation of AML/ATF policies, procedures, and controls.
  • Provide guidance and support to business units on AML/ATF compliance matters.
  • Conduct risk assessments and develop strategies to mitigate AML/ATF risks.
  • Collaborate with internal stakeholders to ensure effective AML/ATF compliance.
  • Develop and maintain relationships with regulatory bodies and industry associations.
  • Stay up-to-date with emerging AML/ATF trends and regulatory requirements.

Requirements:

  • 10+ years of experience in AML/ATF compliance or a related field.
  • Strong knowledge of AML/ATF regulations and industry best practices.
  • Excellent leadership and communication skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.

About Us:

TD Bank is a leading financial institution with a commitment to customer satisfaction and community involvement. We offer a competitive compensation package, comprehensive benefits, and opportunities for professional growth and development.

How to Apply:

If you are a motivated and experienced professional looking for a challenging role, please submit your application, including your resume and cover letter, to [insert contact information].

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