Lead the Financial Crime Risk Management team at TD in Toronto. As a Senior Manager, you will drive compliance strategies and enhance team performance in AML and Sanctions programs.

In this strategic leadership role, you will manage a high-performing team focused on AML/ATF, Sanctions, and ABAC compliance. Your responsibilities will include guiding your team, providing oversight on regulatory compliance, and recommending enhancements to programs. Collaborate with senior business leaders to address regulatory challenges and ensure operational excellence in financial crime risk management.

Key Responsibilities:
• Lead and mentor the AML compliance team
• Provide strategic guidance on complex program activities




• Advise on regulatory updates impacting TD processes
• Oversee the team’s participation in audits and examinations
• Coordinate the implementation of compliance policies

Requirements:
• 10+ years of financial crime risk experience
• Undergraduate degree or equivalent
• Expertise in AML/ATF regulatory requirements
• Solid leadership and coaching skills
• Proven track record of managing compliance programs

Drive compliance initiatives and shape the culture of financial integrity at TD.
#J-18808-Ljbffr

📌 Senior Manager, AML Programs at TD (Ontario)
🏢 The Toronto-Dominion Bank (Canada)
📍 Ontario