Senior Manager, AML Financial Crime Risk Investigation, Politically Exposed

at  TD Bank

JOB PROFILE SUMMARY

• The Politically Exposed Person and Head of International Organization Program consist of dedicated and specialized teams with AML subject matter experts with accountabilities to conduct the enhance due diligence of PEPs and HIOs.
• The Senior Manager, AML Financial Crime Risk Investigation (Politically Exposed Person and Head of International Organization Program) reports to the Associate Vice President (AVP), Head of Canada High Risk Customer, Politically Exposed Person and Head of International Organization Programs.
• The Senior Manager supports the AVP with the management and oversight of the Politically Exposed Person and Head of International Organization Program while partnering with stakeholders, working with other people managers and investigators to ensure the controls are designed and operating effectively to mitigate the risk and compliance with regulatory requirements as well as the Bank’s systems of internal controls.
• The Senior Manager is a subject matter expert and advisor on PEPs, and HIOs and other specialized types of high risk customers.
• Additionally, the Senior Manager oversees and manages the control activities of the Politically Exposed Person and Head of International Organization Program as well as a team of Group Managers and AML Financial Crime Investigators who are responsible for conducting EDD of PEPs and HIOs who have been deemed high risk, mitigation of risk such as recommendation to demarket/exit relationships, timely and/or without delay regulatory reporting of potential money laundering and terrorist financing activities.

EXPERIENCE AND / OR EDUCATION

• Undergraduate degree or relevant professional certifications, designations, or equivalent required
• 10+ years relevant experience

Please refer the Job description for details