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 teamProvide strategic guidance on complex program activitiesAdvise on regulatory updates impacting TD processesOversee the team's participation in audits and examinationsCoordinate the implementation of compliance policiesRequirements:10+ years of financial crime risk experienceUndergraduate degree or equivalentExpertise in AML/ATF regulatory requirementsStrong leadership and coaching skillsProven track record of managing compliance programsDrive compliance initiatives and shape the culture of financial integrity at TD.

📌 Senior Manager, Aml Programs At Td (Toronto)
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto