Job Description
Lead a talented team of AML and ATF professionals at TD in Toronto, Ontario. Focus on investigations in correspondent banking and manage operations minimizing regulatory risks.
As a Group Manager in Financial Crime Risk Investigation, you'll oversee investigations within TD Securities, ensuring proper analysis and adherence to standards. Your role will include mentoring your team, guiding investigative strategies, and collaborating with external organizations for intelligence sharing. Together, you'll maintain effective operations aligned with corporate objectives.
Key Responsibilities:
• Manage and lead a specialized team in AML and ATF
• Oversee analysis and investigation of correspondent banking risks
• Allocate investigative cases and monitor team performance
• Collaborate with external entities to gather crucial intelligence
• Identify procedural weaknesses and implement necessary changes
Requirements:
• Minimum 7 years’ experience in AML, ATF, and relat...
As a Group Manager in Financial Crime Risk Investigation, you'll oversee investigations within TD Securities, ensuring proper analysis and adherence to standards. Your role will include mentoring your team, guiding investigative strategies, and collaborating with external organizations for intelligence sharing. Together, you'll maintain effective operations aligned with corporate objectives.
Key Responsibilities:
• Manage and lead a specialized team in AML and ATF
• Oversee analysis and investigation of correspondent banking risks
• Allocate investigative cases and monitor team performance
• Collaborate with external entities to gather crucial intelligence
• Identify procedural weaknesses and implement necessary changes
Requirements:
• Minimum 7 years’ experience in AML, ATF, and relat...
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