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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...
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Old Toronto, Ontario, Canada TD Bank Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationJob 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...
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Old Toronto, Ontario, Canada TD Bank Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationJob 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...
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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...
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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...
Group Manager, Financial Crime Risk Investigation
2 months ago
We are seeking a highly skilled and experienced Group Manager to join our team at TD Bank. As a Group Manager, Financial Crime Risk Investigation, you will be responsible for leading a team of professionals in the investigation and mitigation of financial crime risks.
Key Responsibilities- Lead a Team of Investigators: Manage a team of investigators responsible for conducting enhanced due diligence investigations and periodic reviews of potentially higher risk customers.
- Develop and Implement Investigation Strategies: Develop and implement investigation strategies to identify and mitigate financial crime risks, including money laundering, terrorist financing, and sanctions.
- Collaborate with Stakeholders: Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to gather intelligence and share best practices.
- Conduct Investigations: Conduct investigations in the capacity of a working lead, ensuring proper analysis and investigation standards are followed.
- Prepare Reports and Presentations: Prepare reports and presentations for senior management and executives, summarizing investigation findings and recommendations.
- Manage Caseloads: Assign and monitor caseloads to ensure potential regulatory risks are mitigated and losses to the bank are minimized.
- Develop and Implement Policies and Procedures: Develop and implement policies and procedures to ensure compliance with regulatory requirements and internal controls.
- Provide Training and Development: Provide training and development opportunities to team members to enhance their skills and knowledge in financial crime risk investigation.
- Education: Undergraduate degree equivalent work experience.
- Experience: 7+ years relevant experience in financial crime risk investigation, including experience in conducting enhanced due diligence investigations and periodic reviews of potentially higher risk customers.
- Certifications: Certified Anti-Money Laundering Specialist (CAMS)/Certified Financial Crime Specialist (CFCS) certifications an asset.
- Skills: Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, PCMLTFA, OSFI, and the Criminal Code of Canada. Strong knowledge and experience in conducting enhanced due diligence investigations with a focus on customers impacted by ministerial directives (DPRK, Russia, Islamic Republic of Iran), in addition to other high-risk jurisdictions. Strong knowledge and experience with investigating complex and sensitive ML/TF and sanctions cases, including the appropriate application of the reasonable ground to suspect (RGS) threshold. Excellent oral and written communication skills, coaching and counseling skills, and strong decision-making, critical thinking, follow-through ability, analytical skills.
TD Bank is one of the world's leading global financial institutions, with a commitment to delivering legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.
We are committed to providing a total rewards package that reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Our total rewards package includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.
