Group Manager, AML Financial Crime Risk Investigation Specialist

4 weeks ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time
Job Title: Group Manager, AML Financial Crime Risk Investigation

As a Group Manager, AML Financial Crime Risk Investigation, 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. You will ensure that all investigations are conducted in accordance with the Bank's AML/ATF policies, standards, risk appetite, procedures, and Canadian legislations.

Key Responsibilities:
  • Lead a team of investigators in conducting investigations of high-risk customers, PEPs, and HIOs.
  • Ensure that all investigations are conducted in accordance with the Bank's AML/ATF policies, standards, risk appetite, procedures, and Canadian legislations.
  • Develop and implement effective investigation strategies and procedures to ensure timely and thorough investigations.
  • Collaborate with other departments, such as Corporate Security, Legal, and Human Resources, to ensure effective communication and coordination.
  • Provide guidance and support to investigators to ensure they have the necessary skills and knowledge to conduct investigations effectively.
  • Monitor and report on the progress of investigations and provide recommendations for improvement.
  • Ensure that all investigations are conducted in a fair and unbiased manner.
Requirements:
  • 7+ years of experience in AML/ATF investigations or a related field.
  • Strong knowledge of Canadian AML legislation, requirements, and guidance.
  • Strong knowledge of testing and audit functions and processes.
  • Strong knowledge of current and emerging trends, risk, and typologies of money laundering, terrorist financing, and sanctions.
  • Excellent oral and written communication skills.
  • Coaching and counseling skills.
  • Ability to delegate work to others, work well independently, and ability to collaborate and build positive relationships.
  • Strong decision-making, critical thinking, follow-through ability, analytics skills.
  • Ability to respond to shifting priorities quickly and manage competing priorities.
  • Skill in leading budgets and resource allocation.
  • Ability to exercise sound judgment in making decisions.
  • Ability to handle confidential information with discretion.
What We Offer:
  • A competitive salary and benefits package.
  • A comprehensive training and development program.
  • A collaborative and dynamic work environment.
  • The opportunity to work with a leading global financial institution.
  • The chance to make a meaningful contribution to the Bank's AML/ATF efforts.

  • Group Manager, AML Financial Crime Risk Investigation

    2 months ago

    Old Toronto, Ontario, Canada TD Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Group Manager, AML Financial Crime Risk Investigation. This is a critical role that requires a strong understanding of anti-money laundering (AML) and financial crime risk management.Key ResponsibilitiesProvide support to the Senior Manager and the Associate Vice...

  • Group Manager, AML Financial Crime Risk Investigation

    2 months ago

    Old Toronto, Ontario, Canada TD Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Group Manager, AML Financial Crime Risk Investigation. This is a critical role that requires a strong understanding of anti-money laundering (AML) and financial crime risk management.Key ResponsibilitiesProvide support to the Senior Manager and the Associate Vice...

  • Group Manager, AML Financial Crime Risk Investigation

    2 months ago

    Old Toronto, Ontario, Canada TD Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Group Manager, AML Financial Crime Risk Investigation. This role will be responsible for overseeing the management and oversight of the TDS High Risk Customer Program, partnering with internal and external stakeholders to ensure the controls are designed and...

  • Group Manager, AML Financial Crime Risk Investigation

    2 months ago

    Old Toronto, Ontario, Canada TD Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Group Manager, AML Financial Crime Risk Investigation. This role will be responsible for overseeing the management and oversight of the TDS High Risk Customer Program, partnering with internal and external stakeholders to ensure the controls are designed and...

  • Group Manager, AML Financial Crime Risk Investigation

    1 month ago

    Toronto, Ontario, Canada TD Full time

    Job Title:Group Manager, AML Financial Crime Risk InvestigationJob Summary:We are seeking a highly skilled and experienced Group Manager to lead our AML Financial Crime Risk Investigation team. The successful candidate will be responsible for managing and overseeing the team's activities, ensuring compliance with regulatory requirements and internal...

  • Group Manager, AML Financial Crime Risk Investigation

    1 month ago

    Toronto, Ontario, Canada TD Full time

    Job Title:Group Manager, AML Financial Crime Risk InvestigationJob Summary:We are seeking a highly skilled and experienced Group Manager to lead our AML Financial Crime Risk Investigation team. The successful candidate will be responsible for managing and overseeing the team's activities, ensuring compliance with regulatory requirements and internal...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

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

    Job DescriptionThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial...

  • Senior AML Financial Crime Risk Investigator

    3 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorThe High Risk Customer Program is a dedicated team of AML subject matter experts responsible for conducting enhanced due diligence on high risk customers.The Senior AML Financial Crime Risk Investigator reports to the Group Manager AML Financial Crime Investigations and is responsible for:Conducting quality control...

  • Group Manager, AML Financial Crime Risk Investigation Specialist

    3 weeks ago

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

    Job SummaryAs a Group Manager, AML Financial Crime Risk Investigation, you will be responsible for leading a team of investigators in conducting risk-based investigations of high-risk customers and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead a team of investigators in conducting risk-based investigations of high-risk...

  • Senior AML Financial Crime Risk Investigator

    1 month ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: Senior AML Financial Crime Risk InvestigatorTD is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting quality control reviews of end-to-end EDD reviews/AML investigations, providing support to the Group Manager...

  • Senior AML Financial Crime Risk Investigator

    1 month ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: Senior AML Financial Crime Risk InvestigatorTD is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting quality control reviews of end-to-end EDD reviews/AML investigations, providing support to the Group Manager...

  • AML Financial Crime Risk Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced Senior AML Financial Crime Risk Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • AML Financial Crime Risk Investigator II

    6 days ago

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

    About the RoleThe AML Financial Crime Risk Investigator II is responsible for conducting end-to-end Enhanced Due Diligence (EDD) reviews and investigations of high-risk customers, focusing on Ministerial Directives and other specialized types of high-risk customers. This role involves applying reasonable grounds to suspect money laundering, terrorist...

  • AML Financial Crime Risk Senior Investigator

    1 month ago

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

    Job Title: AML Financial Crime Risk Senior InvestigatorJob Summary:The AML Financial Crime Risk Senior Investigator is responsible for conducting end-to-end Enhanced Due Diligence (EDD) reviews and investigations on high-risk customers, identifying and mitigating financial crime risks, and ensuring compliance with regulatory requirements.Key...

  • AML Financial Crime Risk Senior Investigator

    1 month ago

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

    Job Title: AML Financial Crime Risk Senior InvestigatorJob Summary:The AML Financial Crime Risk Senior Investigator is responsible for conducting end-to-end Enhanced Due Diligence (EDD) reviews and investigations on high-risk customers, identifying and mitigating financial crime risks, and ensuring compliance with regulatory requirements.Key...

  • Financial Crime Risk Investigator

    4 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...

  • Financial Crime Risk Investigator

    4 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled and experienced AML Financial Crime Risk Senior Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends in financial crime.Key ResponsibilitiesConduct thorough and timely...

  • AML Financial Crime Risk Investigator II

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML Financial Crime Risk team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers focusing on Ministerial Directives, and...