Group Manager, AML Financial Crime Risk Investigations (Insider Risk)

at  TD Bank

JOB REQUIREMENTS:

What can you bring to TD? Tell us about your most relevant experience, credentials, and knowledge for this role, as well as these requirements and desired attributes:

• Undergraduate degree preferred and AML designations (e.g CAMS, CFCS, CFE)
• 5+ years related experience preferred of AML experience with focus on AML investigations including insider risk, high risk and complex investigations.
• Background and knowledge of insider risk management.
• Experience and advanced knowledge of Canadian AML legislation and AML requirements.
• Knowledge and skill in data analytics, link analysis, and other investigative techniques and methods.
• Strong knowledge of TDBG systems (i.e., CIF, Wealth), and/or KYC, and/or AML and ATF regulations, requirements and procedures is an asset.
• Sound knowledge of TD Wealth and/ or Retail products, services, and operations
• Strong analytical skills and the ability to review and organize large amounts of data and/or information.
• Possesses strategic thinking, planning and relationship skills
• Ability and comfort in dealing with all levels of employees within TDBG.
• Strong written communication skills, including drafting reports, policies and procedures.
• Ability to work independently, making decisions and manage deadlines while multi-tasking between different projects.
• Skill in leading budgets and resource allocation
• Skill in using computer applications including MS Office.
• Skill in mentoring, coaching, performance management.
• Ability to exercise sound judgment in making decisions.
• Ability to collaborate and build positive relationships.
• Ability to handle confidential information with discretion.
• Ability to communicate well in writing and speaking.

What can you bring to TD? Tell us about your most relevant experience, credentials, and knowledge for this role, as well as these requirements and desired attributes:

• Undergraduate degree preferred and AML designations (e.g CAMS, CFCS, CFE)
• 5+ years related experience preferred of AML experience with focus on AML investigations including insider risk, high risk and complex investigations.
• Background and knowledge of insider risk management.
• Experience and advanced knowledge of Canadian AML legislation and AML requirements.
• Knowledge and skill in data analytics, link analysis, and other investigative techniques and methods.
• Strong knowledge of TDBG systems (i.e., CIF, Wealth), and/or KYC, and/or AML and ATF regulations, requirements and procedures is an asset.
• Sound knowledge of TD Wealth and/ or Retail products, services, and operations
• Strong analytical skills and the ability to review and organize large amounts of data and/or information.
• Possesses strategic thinking, planning and relationship skills
• Ability and comfort in dealing with all levels of employees within TDBG.
• Strong written communication skills, including drafting reports, policies and procedures.
• Ability to work independently, making decisions and manage deadlines while multi-tasking between different projects.
• Skill in leading budgets and resource allocation
• Skill in using computer applications including MS Office.
• Skill in mentoring, coaching, performance management.
• Ability to exercise sound judgment in making decisions.
• Ability to collaborate and build positive relationships.
• Ability to handle confidential information with discretion.
• Ability to communicate well in writing and speaking