AML Financial Crime Risk Investigation Manager
4 days ago
Location: Canada
Hours: 37.5
Line of Business: Financial Crime Risk Management
Job Type: Full-time
Pay Details: We offer a competitive salary and benefits package.
Job Summary:The AML Financial Crime Risk Investigation Manager will lead a team of specialized professionals in the analysis and/or investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are minimized.
Key Responsibilities:- Manage/lead a team of specialized professionals in the analysis and/or investigation process for a specific area.
- Assign and monitor caseloads to ensure potential regulatory risks and losses to the bank are minimized.
- Develop and implement effective processes for alignment and mapping of procedures with Bank's AML/ATF policies, standards, framework, and Canadian legislations.
- Provide guidance, counsel, advise and direction on HRC/Enhanced Due Diligence and PEP requirements as per the Bank's AML/ATF policies, standards, framework, Canadian legislations and procedures.
- Manage a team of AML professionals providing oversight and control related advisory services relating to the HRC and PEP Programs.
- Undergraduate degree or relevant professional certifications, designations, or equivalent required.
- 7+ years relevant experience.
- Strong knowledge of Canadian AML legislation, requirements and guidance.
- Excellent oral and written communication skills.
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world.
Our Total Rewards Package
We offer a comprehensive benefits package, including health and dental insurance, retirement savings plan, and paid time off.
Additional Information:
We're committed to providing a work environment that is inclusive, diverse, and respectful of all employees. We welcome applications from qualified candidates who share our values and are passionate about delivering exceptional customer experiences.
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