AML Financial Crime Risk Investigation Group Manager
12 hours ago
About the Role
We are seeking a highly skilled and experienced Group Manager to lead our AML Financial Crime Risk Investigation team. As a key member of our organization, you will be responsible for overseeing the High Risk Customer Program, designing and implementing training programs, and leading a team of professionals in AML risk investigation.
Key Responsibilities
- Provide strategic leadership and guidance to the team, ensuring effective management of the High Risk Customer Program.
- Design and implement comprehensive training programs for HRC and PEP Programs, including AML designations, data analytics, and critical thinking courses.
- Lead and develop a team of professionals in AML risk investigation, providing expert guidance and advisory services.
- Collaborate with stakeholders to identify and mitigate AML risks, ensuring compliance with regulatory requirements.
- Develop and implement effective risk management strategies, ensuring the integrity of our financial systems.
- Provide regular reporting and updates to senior management, ensuring transparency and accountability.
Requirements
- Undergraduate degree or relevant professional certifications, designations, or equivalent required.
- 7+ years relevant experience in AML risk investigation, compliance, or a related field.
- Strong knowledge of Canadian AML legislation, requirements, and guidance.
- Excellent communication, leadership, and analytical skills.
- Ability to work in a fast-paced environment, prioritizing multiple tasks and deadlines.
About Us
The Toronto-Dominion Bank (Canada) is a leading financial institution committed to delivering exceptional customer experiences. We offer a dynamic and inclusive work environment, with opportunities for growth and development. If you are a motivated and experienced professional looking for a challenging role, we encourage you to apply.
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