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Group Manager, AML Financial Crime Risk Investigation Specialist

2 months ago

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

We are seeking a highly skilled and experienced Group Manager, AML Financial Crime Risk Investigation to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML Financial Crime Risk Investigation team, you will be responsible for leading a team of investigators in conducting thorough and timely investigations of high-risk customers, Politically Exposed Persons (PEPs), and High-Value Individual (HIO) files.

Key Responsibilities
  • Lead a team of investigators in conducting quality control reviews of completed Enhanced Due Diligence (EDD) files to ensure compliance with regulatory requirements and internal policies.
  • Develop and implement effective quality control processes to ensure the accuracy and completeness of EDD files.
  • Collaborate with other departments, such as Corporate Security and Legal, to ensure that investigations are conducted in a timely and effective manner.
  • Provide guidance and support to investigators to ensure that they have the necessary skills and knowledge to conduct thorough and timely investigations.
  • Conduct regular performance reviews and provide feedback to investigators to ensure that they are meeting performance expectations.
  • Stay up-to-date with emerging trends and investigative techniques in the field of AML Financial Crime Risk Investigation.
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 7+ years relevant experience in AML Financial Crime Risk Investigation.
  • Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, PCMLTFA, and Ministerial Directives.
  • Strong knowledge and experience with KYC requirements, EDD, High-Risk Customer, and PEP Programs.
  • Strong knowledge of testing and audit functions and processes.
  • Strong decision-making, critical thinking, follow-through ability, analytics skills, and ability to exercise sound judgment in making decisions.
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a challenging and rewarding role, we encourage you to apply.