Group Manager, AML Financial Crime Risk Investigation
1 month ago
Description
The Group Manager, AML Financial Crime Risk Investigation is responsible for leading a team of AML Financial Crime Investigators in conducting enhanced due diligence investigations, initial, trigger, and periodic reviews of high-risk customers within the TD Securities business line. The team is responsible for identifying and mitigating financial crime risks, including money laundering, terrorist financing, sanctions, fraud, anti-bribery, and anti-corruption.
Key Responsibilities
- Lead a team of AML Financial Crime Investigators in conducting enhanced due diligence investigations, initial, trigger, and periodic reviews of high-risk customers.
- Develop and implement strategies to identify and mitigate financial crime risks, including money laundering, terrorist financing, sanctions, fraud, anti-bribery, and anti-corruption.
- Collaborate with internal and external stakeholders, including sanctions, Global Transaction Banking, capital markets, and compliance stakeholders, to ensure effective risk management and compliance with regulatory requirements.
- Provide guidance and direction to team members, including coaching and mentoring, to ensure they have the necessary skills and knowledge to conduct investigations effectively.
- Ensure investigations are conducted in a timely and professional manner, with a focus on quality and accuracy.
- Develop and maintain relationships with key stakeholders, including business leaders, risk managers, and compliance officers, to ensure effective communication and collaboration.
- Stay up-to-date with emerging trends and investigative techniques, including financial crime risk management and compliance with regulatory requirements.
Requirements
- 7+ years of experience in AML Financial Crime Risk Investigation, with a focus on enhanced due diligence investigations.
- Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, PCMLTFA, and the Criminal Code of Canada.
- Strong knowledge of financial crime risk management and compliance with regulatory requirements.
- Excellent communication and interpersonal skills, with the ability to work effectively with internal and external stakeholders.
- Ability to lead and manage a team of AML Financial Crime Investigators, including coaching and mentoring.
- Strong analytical and problem-solving skills, with the ability to identify and mitigate financial crime risks.
What We Offer
TD is committed to providing a comprehensive compensation package, including a competitive salary, variable compensation, and a range of benefits, including health and wellness programs, retirement savings plans, and paid time off.
How to Apply
If you are a motivated and experienced professional with a passion for AML Financial Crime Risk Investigation, we encourage you to apply for this exciting opportunity. Please submit your resume and cover letter, highlighting your relevant experience and skills.
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