Manager, Financial Crime Risk Investigation Demarkets (3306)

TD Bank; Toronto; Hybrid; CAD 90,000 - 120,000; Full time

Job summary

TD Bank is looking for a Manager for the Financial Crime Risk Investigation team in Toronto. This role involves leading a team, overseeing investigations, and ensuring compliance with regulatory standards. The manager will also contribute to strategic planning and develop team capabilities while staying updated on trends in financial crime prevention.

Benefits

Comprehensive Total Rewards package

Competitive salary

Benefits

Development opportunities

Qualifications

• Minimum 5 years of experience in financial crime, investigations, or related fields.
• Leadership experience in a financial services environment preferred.

Responsibilities

• Lead and manage a team of professionals and supervisors.
• Oversee investigation processes and ensure timely case completion.
• Coordinate with external agencies to improve investigative techniques.

Skills

Leadership

Risk Management

Education

Undergraduate degree

Job description

Manager, Financial Crime Risk Investigation Demarkets (3306)

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Location: Toronto, Ontario, Canada

Type: Full-time, Hybrid

Posted: 2 days ago

Application deadline: May 18, 2025

Requisition ID: R_1420563

Job Summary

TD is seeking a Manager for the Financial Crime Risk Investigation team in Demarkets. This role involves leading a team to achieve operational objectives, overseeing investigations, collaborating with external agencies, and ensuring compliance with regulatory standards. The manager will also contribute to strategic planning, develop team capabilities, and maintain awareness of emerging trends in financial crime prevention.

Key Responsibilities

1. Lead and manage a team of professionals and supervisors, setting targets and objectives.
2. Oversee investigation processes, review files, and ensure timely and professional case completion.
3. Coordinate with external agencies and internal departments to gather intelligence and improve investigative techniques.
4. Develop and implement strategies to enhance operational efficiency and compliance.
5. Maintain knowledge of emerging trends and regulatory changes in financial crime risk management.
6. Promote a culture of risk awareness and continuous improvement within the team.

Qualifications

• Undergraduate degree or equivalent experience.
• Minimum 5 years of experience in financial crime, investigations, or related fields.
• Leadership experience in a financial services environment preferred.

Additional Information

TD offers a comprehensive Total Rewards package, including competitive salary, benefits, and development opportunities. The role emphasizes diversity, inclusion, and community engagement, aligned with TD’s values and commitment to responsible banking.