Investigating financial crime risk for TD Bank with high complexity investigations. Collaborating with various stakeholders and leading project initiatives within the team.
About the role
- Manage, operate, expand, and continuously improve the Firm’s AML compliance program
- Develop effective systems and controls to ensure compliance with applicable laws, regulations, and guidance
- Ensure new or amended regulatory obligations, industry guidance, and best practices are considered in AML procedures and controls
- Develop and deliver comprehensive AML training programs for relevant staff
- Collaborate with Finance, Accounting, Internal Audit, Client Services, and Operations to embed AML considerations
- Ensure AML compliance team completes annual CPD requirements and maintain records
- Support client onboarding and monitoring teams; foster a culture of excellence and continuous improvement
- Act as primary point of contact for AML-related regulatory inquiries and examinations and ensure timely reporting
- Oversee creation, review, and enhancement of AML policies, procedures, and controls
- Conduct regular AML risk assessments, identify vulnerabilities, and implement corrective actions
- Drive efficiency and effectiveness in AML operations, including use of technology and automation
- Direct employees and teams in accordance with Firm policies and applicable law
Requirements
- University degree in Law, Finance, Accounting, Business, or related discipline
- Advanced AML certifications preferred (e.g., CAMS, ICA Diploma (Level 6 or higher), CFCS)
- Proven track record (10+ years) in a senior AML role within banking, finance, accounting, tax, or similar industries
- Extensive experience with UK, EU, and other international AML regulatory environments
- Experience leading or co-leading AML programs, with proven project management capability
- Demonstrated ability to balance hands-on operational tasks with strategic initiatives (approx. 75% operational / 25% strategic)
- Demonstrated experience in leading and developing high-performing teams
- Relevant AML certifications (e.g., ACAMS, ICA) highly desirable
- Legal background and experience as an MLRO preferred
- Proficiency in AML software, Microsoft Word, Excel, PowerPoint, Outlook, Teams, Zoom
- Strong understanding of AML technologies, data analytics, and reporting tools
- Ability to develop and execute AML strategies that support business growth while maintaining robust compliance
- Ability to multitask and work effectively in a fast-paced environment with multiple stakeholders
- Ability to closely manage outside resources such as law firms and consultants
- Ability to work closely with and influence large cross-functional teams
- Excellent written and verbal communication skills
- Strong analytical and problem-solving skills, with meticulous attention to detail
- Applicants for employment in the US must have work authorization that does not require sponsorship
Benefits
- Competitive Compensation and Benefits
- Home Office Stipend
- Business Connectivity Reimbursement (Phone/Internet)
- Gym Membership or Equipment Reimbursement
- LinkedIn Learning Subscription
- Flexible Work Environment
- Tuition Reimbursement After One Year of Service
- Accelerated Career Path
- Award-Winning Culture & Community Outreach
- Competitive benefits package
- Outstanding earning potential
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
SG
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