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Manager, AML Financial Crime Risk Investigation (4963)

Hospitality Full Benefits Career Growth
Company

The Toronto-Dominion Bank (Canada)

Location

toronto, Canada

Posted

June 09, 2026

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About This Opportunity

Work Location: Toronto, Ontario, Canada

Hours: 37.5

Responsibilities

  • Lead a team of professionals and supervisors to achieve business/operational objectives, maintain effective day-to-day operations, and deliver quality service and transaction processing consistent with business objectives.
  • Provide guidance and direction to team members within own area of specialization and focus.
  • Review and assess incoming files and allocate to appropriate Investigators/Investigative Specialists.
  • Monitor service, productivity and assess efficiency levels within own function and implement continuous improvements.
  • Conduct investigations in the capacity of a working lead where cases have been specifically assigned, ensuring proper analysis and investigation standards are followed.
  • Prepare applicable documents based on criminal and/or non-criminal proceedings.
  • Collaborate with counterparts from other institutions and/o...