Senior Manager, AML Advisory

2 weeks ago

Old Toronto, Ontario, Canada TD Full time
Job Summary

We are seeking a highly skilled Senior Manager, AML Advisory to join our team at TD. As a key member of our AML compliance team, you will be responsible for overseeing the implementation and maintenance of our AML/ATF/Sanctions/ABAC compliance programs across various business lines.

Key Responsibilities
  • Lead and manage a high-performing team to deliver AML/ATF, Sanctions, ABAC compliance programs and culture
  • Provide strategic direction on complex AML/ATF/Sanctions/ABAC program activities and advise covered TD businesses and Corporate Segments on new and changed regulatory requirements
  • Contribute to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs and work with senior business unit management to develop proactive strategies and policies
  • Manage the development and implementation of robust metrics to assess the effectiveness and efficiency of the AML/ATF/Sanctions/ABAC programs
  • Prepare comprehensive reports on the performance and effectiveness of the AML/ATF/Sanctions/ABAC programs for senior management and the Board of Directors
Requirements
  • Undergraduate degree or equivalent work experience
  • 10+ years of experience in AML compliance or a related field

About TD:

TD is a global leader in the financial services industry, with a presence in Canada, the US, and around the world. We offer a legendary client experience to over 27 million households and businesses, and our 95,000+ colleagues are dedicated to making a positive impact on our customers, communities, and the economy.

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