Manager, Financial Crime Risk Investigation FIU Core (2368)

Manager, Financial Crime Risk Investigation FIU Core (2368)

Apply now to join our team as a Manager in Financial Crime Risk Investigation FIU Core

Location: Toronto, Ontario, Canada (Hybrid) | Ottawa, Ontario

Type: Full-time | Hours: 37.5 per week

Posted: Yesterday | Application Deadline: May 7, 2025

Requisition ID: R_1405207

Job Description

This role involves leading a team to achieve operational objectives, overseeing investigations, collaborating with external organizations, and ensuring compliance with regulations. Responsibilities include managing team performance, developing strategies, and maintaining awareness of industry trends.

Qualifications

• Undergraduate degree or equivalent experience
• 5+ years of relevant experience

Compensation

Salary range: $76,800 - $115,200 CAD. Actual offer based on skills, experience, and location.

About TD

TD is a leading financial institution committed to customer experience, diversity, and community involvement. We offer growth opportunities, comprehensive benefits, and a culture of care.

Additional Information

We support development, training, and inclusive hiring practices. Accommodations are available upon request.