AML Financial Crime Investigations Manager

TD; Canada; On-site; CAD 96,000 - 137,000; Full time

Job summary

A leading financial institution in Canada is seeking a team leader for Financial Crime Risk Management. The role involves managing a team of specialized professionals, overseeing investigations, and ensuring compliance with regulatory standards. The ideal candidate will have over 7 years of relevant experience and a strong background in risk management and team leadership. A competitive compensation package is offered, reflecting TD's commitment to employee growth and development.

Benefits

Career development opportunities

Health and well-being benefits

Paid time off

Qualifications

• 7+ years experience in financial crime or risk management.
• Strong knowledge of regulatory requirements.
• Experience in leading a team and conducting investigations.

Responsibilities

• Manage a team of investigators in risk analysis.
• Conduct and review investigations on potential regulatory risks.
• Coordinate with external organizations for information gathering.

Skills

Leadership

Analytical skills

Investigation techniques

Team management

Education

Undergraduate degree or equivalent work experience

Job description

A leading financial institution in Canada is seeking a team leader for Financial Crime Risk Management. The role involves managing a team of specialized professionals, overseeing investigations, and ensuring compliance with regulatory standards. The ideal candidate will have over 7 years of relevant experience and a strong background in risk management and team leadership. A competitive compensation package is offered, reflecting TD's commitment to employee growth and development.