AML/CFT Investigator conducting preliminary transaction monitoring and CDD reviews for suspicious activities. Acting as subject matter expert in compliance regulations in financial crimes.
About the role
- Manager leading a team in financial crime risk management at TD, providing compliance oversight and regulatory guidance. Ensuring effective strategies and risk management practices across various states.
Responsibilities
- Leads and develops a team of professionals who provide oversight, policy/regulatory guidance, and advisory services related to TD's AML/ATF/Sanctions/ABAC programs.
- Manages a team, ensures an integrated approach with business management areas, and oversees the execution of reviews.
- Works with executive teams to develop strategies for regulatory/compliance issues.
- Protects interests of the organization by identifying and managing risks.
Requirements
- Undergraduate degree or equivalent work experience.
- 7+ years experience in financial crime risk management.
- Deep knowledge and understanding of businesses / technology, and organizational practices / disciplines.
- Sound to advanced knowledge of external competition, industry and/or market trends in relation to own function / business.
Benefits
- Total Rewards Package includes base salary and variable compensation/incentive awards.
- Health and well-being benefits.
- Savings and retirement programs.
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO).
- Banking benefits and discounts.
- Career development and reward and recognition programs.
- Training and onboarding sessions.
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