Group Manager, AML Financial Crime Risk Investigation
7 days ago
We 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 operating effectively to mitigate the risk and compliance with regulatory requirements.
Key Responsibilities- Provide support to the Senior Manager and the AVP with the oversight and management of the TDS High Risk Customer Program.
- Lead a team of AML Financial Crime Investigators who conduct EDD of TDS high risk customers as well as other AML Financial Crime Investigators tasked with conducting maker/checkers and/or quality controls.
- Ensure investigations, initial and periodic reviews of TDS high risk customers are risk assessed, reviewed, and assigned on a risk-based prioritization approach and timely manner.
- Provide oversight of the enhanced due diligence investigation, initial, trigger and periodic reviews of TDS high risk customers in accordance with the prescribed timelines including internal controls, procedures, and regulatory requirements.
- Ensure the regulatory reporting is conducted in a timely manner and/or without delay while adhering to regulatory requirements and internal controls.
- Undergraduate degree equivalent work experience
- 7+ years of experience
- Certified Anti-Money Laundering Specialist (CAMS)/Certified Financial Crime Specialist (CFCS) certifications an asset.
- Strong knowledge of products and services such as correspondent banking, trade finance, cash management, equities, fixed income, foreign exchange, prime brokerage.
- Strong knowledge of Canadian AML legislation, requirements and guidance including by not limiting to Financial Transactions Report Analysis Centre of Canada (FINTRAC), Officer of the Superintendent of Financial Institutions (OSFI), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Criminal Code of Canada, BSA and US Patriot Act, FinCEN (Finance Crimes Enforcement Network), Monetary Authority of Singapore (MAS), as well as FCA (Financial Conduct Agency) of the United Kingdom requirements.
- Strong knowledge and experience of conducting enhanced due diligence with focus on institutional clients.
- Strong knowledge and experience with investigating complex and sensitive ML/TF and sanctions cases including reasonable ground to suspect (RGS).
- Strong knowledge and experience interacting with law enforcement, corporate security, and other investigative groups.
- Excellent oral and written communication skills.
- Coaching and counseling skills.
- Strong decision-making, critical thinking, follow-through ability, analytical skills.
- Ability to delegate work to others, work well independently and ability to collaborate and build positive relationships.
- Ability to exercise sound judgement in making decisions.
- Skill in leading budgets and resource allocation.
- Ability to handle confidential information with discretion.
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Old Toronto, Ontario, Canada TD Full timeJob 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...
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Old Toronto, Ontario, Canada TD Full timeJob 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...
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