Location
toronto, on, Canada
Posted
July 09, 2026
Job Description
Take the lead at TD as a Manager of AML Financial Crime Risk Investigations in Toronto, Ontario. Guide a diverse team of AML Analysts while shaping operational success and project outcomes.
In this managerial role, you'll spearhead a team, providing direction, mentorship, and ensuring compliance with established policies. The position involves overseeing alert management, managing complex investigations, and maintaining strong relationships with internal and external stakeholders. As a pivotal player in combating financial crime, you will identify operational efficiencies and drive change management initiatives.
Key Responsibilities:
• Lead and mentor a team of AML Analysts/Investigators
• Manage alert distribution and prioritization processes
• Oversee quality assurance activities and compliance
• Act as a liaison for external partners and experts
• Identify process efficiencies and develop action plans
Requirements:
• Bachelor’s degree preferred
• Minimu...
In this managerial role, you'll spearhead a team, providing direction, mentorship, and ensuring compliance with established policies. The position involves overseeing alert management, managing complex investigations, and maintaining strong relationships with internal and external stakeholders. As a pivotal player in combating financial crime, you will identify operational efficiencies and drive change management initiatives.
Key Responsibilities:
• Lead and mentor a team of AML Analysts/Investigators
• Manage alert distribution and prioritization processes
• Oversee quality assurance activities and compliance
• Act as a liaison for external partners and experts
• Identify process efficiencies and develop action plans
Requirements:
• Bachelor’s degree preferred
• Minimu...