Financial Crime Risk Investigation Leader

4 days ago

Ottawa, Ontario, Canada TD Bank Full time
Job Description

We are seeking a highly skilled and experienced Manager, Financial Crime Risk Investigations to join our team. As a key member of our department, you will be responsible for managing a group of AML Analysts/Investigators, providing direction, setting goals, evaluating results, conducting performance management reviews, and ensuring that overall departmental goals are attained.

Key Responsibilities:
  • Manage a team of AML Analysts/Investigators, providing guidance, setting objectives, and evaluating performance.
  • Oversee alert management and distribution in accordance with priority set by the GAML.
  • Ensure ongoing activities are performed according to established policies and procedures, supporting the development of group policies and procedures as necessary.
  • Lead functional diversity, completing high volume and medium-to-high-complexity investigations.
  • Act as a key liaison with partners and external groups, providing subject matter expertise at the department level.
  • Monitor service and control standards against overall business / department objectives.
  • Build and maintain positive working relationships with internal and external partners.
Requirements:
  • Undergraduate degree preferred.
  • Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crime Specialist (CFCS) designation would be considered an asset.
  • Five (5) or more years of relevant experience.
  • Prior people manager experience required.
  • Strong Microsoft Office skillset is required, particularly in Excel, Word, and PowerPoint.
  • Effective verbal and written communication skills.
  • Ability to collaborate and build positive relationships.

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