Elevate your career at TD as a Financial Crime Investigation Manager based in Toronto, Ontario. This role emphasizes leadership in managing a team dedicated to analyzing and mitigating financial crime risks.
You will manage and mentor a specialized team, ensuring thorough investigations and effective resource allocation. Your responsibilities also include maintaining operational efficiency levels and collaborating with external entities as needed. By identifying procedural weaknesses, you'll enhance business practices while representing the department in key projects.
Key Responsibilities:
• Lead a high-performing team focused on investigations
• Review case files and assign appropriate resources




• Conduct investigations while adhering to standards
• Monitor service levels and implement improvements
• Collaborate with industry partners for intelligence
Requirements:
• Bachelor’s degree or equivalent experience
• Minimum 5 years in financial crime risk
• Proven leadership skills in a compliance workplace
• Strong analytical and communication abilities
• Familiarity with regulatory compliance
Bring your leadership and expertise to TD and help shape the future of financial crime risk management.
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📌 Toronto Financial Crime Investigation Manager
🏢 TD
📍 Toronto