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 setting
Solid 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.

📌 Toronto Financial Crime Investigation Manager
🏢 TD
📍 Toronto