Senior Manager, AML Financial Crime Risk Investigation Specialist

3 weeks ago

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

Job Summary

This is a senior management role that oversees the AML financial crime risk investigation team. The successful candidate will have extensive experience in financial crime risk management and investigation, as well as strong leadership and team management skills.

Key Responsibilities

  • Lead a team of investigators to conduct thorough analysis and investigations of financial crime risks
  • Develop and implement strategies to prevent, detect, and investigate financial crime
  • Ensure investigations comply with all applicable regulatory requirements
  • Provide guidance and support to team members to ensure they have the necessary skills and knowledge to perform their roles effectively
  • Collaborate with other teams and stakeholders to identify and mitigate financial crime risks
  • Stay up-to-date with emerging trends and techniques in financial crime risk management and investigation

Requirements

  • 10+ years of experience in financial crime risk management and investigation
  • Strong leadership and team management skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines
  • Strong analytical and problem-solving skills

About Us

The Toronto-Dominion Bank (Canada) is a leading financial institution that provides a wide range of financial products and services to individuals, businesses, and governments. We are committed to delivering exceptional customer experiences and building long-term relationships with our customers.

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