Senior Manager, AML Financial Crime Risk Management

3 weeks ago

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

We are seeking a highly skilled Senior Manager to lead our AML Financial Crime Risk Management team. As a key member of our organization, you will be responsible for developing and implementing effective AML programs, ensuring compliance with regulatory requirements, and providing guidance to colleagues on AML matters.

Key Responsibilities
  • Develop and implement AML programs to mitigate financial crime risk
  • Ensure compliance with regulatory requirements and industry standards
  • Provide guidance and support to colleagues on AML matters
  • Collaborate with cross-functional teams to identify and mitigate financial crime risk
  • Develop and maintain relationships with key stakeholders, including regulators and industry partners
  • Stay up-to-date with emerging trends and regulatory changes in the AML space
Requirements
  • 10+ years of experience in AML or a related field
  • Proven track record of developing and implementing effective AML programs
  • Strong knowledge of regulatory requirements and industry standards
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
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 to make a meaningful contribution to our organization, we encourage you to apply.

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