Group Manager, TDS Financial Crime Risk Investigation (4767)
On-site · Toronto, Ontario, Canada
Job Summary
Group Manager role leading a team of AML/ATF professionals focused on TD Securities investigations in correspondent banking and wholesale banking; responsibilities include overseeing analysis and investigations, assigning and monitoring caseloads, guiding investigative strategy, reviewing files, preparing documents for proceedings, collaborating with external organizations, maintaining compliance with internal/external requirements, and delivering timely investigative outcomes. Requires broad knowledge of TD Securities products (Correspondent Banking, Prime Brokerage, Wholesale Banking), people leadership, and the ability to manage a high-performing team across an onsite-in-Toronto work environment.
Required Qualifications
- Undergraduate degree or equivalent work experience
- 7+ years experience in AML, ATF, ABAC, and Sanctions
- Specific experience with TD Securities, capital markets, correspondent banking, prime brokerage and/or wholesale banking investigations is required
- onsite 4 days a week
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