Lead AML transformation strategy at TD in Toronto, using automation and AI-enabled capabilities to modernize regulatory delivery across Canadian Personal Small Business.
As Senior Manager, you will shape the AML operating model and pan-CPSB regulatory management agenda. The role requires risk governance, transformation, process redesign, and robust senior stakeholder partnerships. You will translate strategic priorities into practical roadmaps while strengthening control effectiveness.
Key Responsibilities
Lead AML and regulatory delivery modernization roadmapsIdentify opportunities to simplify, digitize, automate, or redesign activitiesDirect cross-functional transformation across technology and business communitiesEvaluate AI, automation, data, and workflow solutionsDesign operating practices, frameworks,
and governance routinesRequirements:
Undergraduate degree required;
related graduate degreeis an assetExperience in risk management, governance, strategy, or transformationUnderstanding of first-line risk management, controls, and regulatory expectationsExperience leading measurable modernization or process redesign initiativesExcellent communication, executive storytelling, and relationship-building skillsShape TD’s AML modernization agenda through strategic roadmaps, AI-enabled capabilities, disciplined governance, and stronger first-line risk oversight.
📌 Senior Manager Aml Transformation Strategy (Canada)
🏢 TD Bank Group
📍 Canada
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