Group Manager, AML Financial Crime Risk Investigation
4 weeks ago
Job Summary:
We are seeking a highly skilled and experienced Group Manager, AML Financial Crime Risk Investigation to join our team. As a Group Manager, you will be responsible for leading a team of AML Financial Crime Risk Investigators and overseeing the investigation process for a specific area. Your primary goal will be to minimize potential regulatory risks and losses to the bank.
Key Responsibilities:
- Lead a team of AML Financial Crime Risk Investigators and assign and monitor caseloads to ensure potential regulatory risks and losses to the bank are minimized.
- Oversee the investigation process for a specific area and ensure that all investigations are conducted in a timely and professional manner.
- Develop and implement effective quality control processes to ensure that all investigations meet the required standards.
- Collaborate with stakeholders, including Corporate Security, Legal, and Human Resources, to ensure that all investigations are conducted in accordance with regulatory requirements and internal policies.
- Provide guidance and direction to team members and ensure that they have the necessary skills and training to perform their duties effectively.
- Conduct regular performance reviews and provide feedback to team members to ensure that they are meeting their performance goals.
- Identify and communicate procedural weaknesses to businesses and ensure that processes for remediation are in place.
- Maintain strong awareness of emerging trends and investigative techniques for own area of specialty.
- Represent the department on internal projects/committees for own specialized area as necessary.
Requirements:
- Undergraduate degree or relevant professional certifications, designations, or equivalent required.
- 7+ years relevant experience.
- Strong knowledge, experience of Canadian AML legislation, requirements and guidance including but not restricted to Financial Transactions Reports Analysis Centre of Canada (FINTRAC), Office of the Superintendent of Financial Institutions (OSFI), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and Ministerial Directives.
- Strong knowledge and experience with KYC requirements, EDD, High Risk Customer and PEP Programs.
- Strong knowledge of testing and audit functions and processes.
- Strong Knowledge and experience with various entity types and operations that may be deemed high risk in nature such as Money Service Businesses (Principals, Branches and Agents); Dealers in Precious Jewels, Stones or Metals; Politically Exposed Foreign Persons; Crowdfunding Platforms or Crowdfunding Platform Services; Nonbank (third party) Payment Providers and; White Label Automated Bank Machine Providers.
- Strong knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions.
- Excellent oral and written communication skills.
- Coaching and counseling skills.
- Ability to delegate work to others, work well independently and ability to collaborate and build positive relationships.
- Strong decision-making, critical thinking, follow through ability, analytics skills.
- Ability to respond to shifting priorities quickly and managing competing priorities.
- Skill in leading budgets and resource allocation.
- Skill in using computer applications including MS Office.
- Ability to exercise sound judgment in making decisions.
- Ability to handle confidential information with discretion.
What We Offer:
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals.
How to Apply:
If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and cover letter, to our website.
Language Requirement:
N/A.-
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...
-
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...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationDescriptionThe 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....
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationDescriptionThe 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....
-
Old Toronto, Ontario, Canada TD Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationJoin TD, a global leader in the financial services industry, as a Group Manager, AML Financial Crime Risk Investigation. In this role, you will lead a team of specialized professionals in the analysis and investigation process for a specific area, ensuring potential regulatory risks and losses...
-
Old Toronto, Ontario, Canada TD Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationJoin TD, a global leader in the financial services industry, as a Group Manager, AML Financial Crime Risk Investigation. In this role, you will lead a team of specialized professionals in the analysis and investigation process for a specific area, ensuring potential regulatory risks and losses...
-
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 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...
-
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 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...
-
Senior AML Financial Crime Risk Investigator
2 weeks ago
Old Toronto, Ontario, Canada TD Bank Full timeSenior AML Financial Crime Risk InvestigatorThe High Risk Customer Program is a dedicated team of AML subject matter experts responsible for conducting enhanced due diligence on high risk customers.The Senior AML Financial Crime Risk Investigator reports to the Group Manager AML Financial Crime Investigations and is responsible for:Conducting quality control...
-
Toronto, Ontario, Canada TD Full timeJob Title:Group Manager, AML Financial Crime Risk InvestigationJob Summary:We are seeking a highly skilled and experienced Group Manager to lead our AML Financial Crime Risk Investigation team. The successful candidate will be responsible for managing and overseeing the team's activities, ensuring compliance with regulatory requirements and internal...
-
Toronto, Ontario, Canada TD Full timeJob Title:Group Manager, AML Financial Crime Risk InvestigationJob Summary:We are seeking a highly skilled and experienced Group Manager to lead our AML Financial Crime Risk Investigation team. The successful candidate will be responsible for managing and overseeing the team's activities, ensuring compliance with regulatory requirements and internal...
-
Senior AML Financial Crime Risk Investigator
4 weeks ago
Old Toronto, Ontario, Canada TD Full timeJob Title: Senior AML Financial Crime Risk InvestigatorTD is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting quality control reviews of end-to-end EDD reviews/AML investigations, providing support to the Group Manager...
-
Senior AML Financial Crime Risk Investigator
4 weeks ago
Old Toronto, Ontario, Canada TD Full timeJob Title: Senior AML Financial Crime Risk InvestigatorTD is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting quality control reviews of end-to-end EDD reviews/AML investigations, providing support to the Group Manager...
-
Old Toronto, Ontario, Canada TD Bank Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationLocation: CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementJob Summary:We are seeking a highly skilled Group Manager to lead our AML Financial Crime Risk Investigation team in Canada. The successful candidate will be responsible for managing a team of specialized professionals...
-
Old Toronto, Ontario, Canada TD Bank Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationLocation: CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementJob Summary:We are seeking a highly skilled Group Manager to lead our AML Financial Crime Risk Investigation team in Canada. The successful candidate will be responsible for managing a team of specialized professionals...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Group Manager, AML Financial Crime Risk Investigation to join our team. As a key member of our AML Compliance Risk Management team, you will be responsible for leading a team of professionals in the investigation and management of financial crime risk.Key ResponsibilitiesLead a team of investigators in the review...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Group Manager, AML Financial Crime Risk Investigation to join our team. As a key member of our AML Compliance Risk Management team, you will be responsible for leading a team of professionals in the investigation and management of financial crime risk.Key ResponsibilitiesLead a team of investigators in the review...
-
Old Toronto, Ontario, Canada TD Full timeJob Summary:We are seeking a highly skilled Group Manager to lead our AML Financial Crime Risk Investigation team in Canada. As a key member of our team, you will be responsible for managing and overseeing the High Risk Customer Program, ensuring that potential regulatory risks and losses to the bank are minimized.Key Responsibilities:Provide guidance and...
-
Old Toronto, Ontario, Canada TD Full timeJob Summary:We are seeking a highly skilled Group Manager to lead our AML Financial Crime Risk Investigation team in Canada. As a key member of our team, you will be responsible for managing and overseeing the High Risk Customer Program, ensuring that potential regulatory risks and losses to the bank are minimized.Key Responsibilities:Provide guidance and...
-
Financial Crime Risk Investigator
2 weeks ago
Old Toronto, Ontario, Canada TD Bank Full timeSenior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...
