Lead the Financial Crime Risk Management team at TD Bank in Toronto, Ontario. Drive creative strategies for Name Screening and AI capabilities while managing a diverse portfolio of compliance projects. As an Assistant Vice President, you will oversee centralized Name Screening and ensure effective management of Adverse Media and AI Screening systems.

Your leadership will influence compliance across banking operations, collaborating with stakeholders to meet critical AML standards. This role highlights a commitment to strategic project management and continuous capability enhancement in line with regulatory requirements. Key Responsibilities:

- Manage centralized screenings and AI capabilities effectively
- Collaborate with stakeholders for data management and oversight




- Ensure adherence to bank policies and system performance
- Lead technology projects with FCRM management input
- Drive continuous improvement in screening maturity Requirements:
- Bachelor's degree required
- 10+ years in AML and sanctions management
- Strong knowledge of regulatory requirements in multiple regions
- Proven problem-solving and analytical capabilities
- Excellent communication and leadership skills Influence AML practices effectively while leading innovative systems at TD Bank in Toronto.

📌 Head of Financial Crime Risk Management at TD (Toronto)
🏢 TD
📍 Toronto