Group Manager, TDS Financial Crime Risk Investigation (4767)

Job Description

Location: Toronto, Ontario, Canada. Hours: 37.5. Line of Business: Financial Crime Risk Management. Pay: $96,900 - $136,800 CAD.

Responsibilities

• Manage and lead a team of AML/ATF professionals specializing in TD Securities investigations, with a focus on correspondent banking and wholesale banking products.
• Oversee the analysis and investigation process, including assigning and monitoring caseloads to minimize regulatory risks and potential losses.
• Apply knowledge of TD Securities businesses and products—including Correspondent Banking, Prime Brokerage, and Wholesale Banking—to assess risk, guide investigative strategy, and support case outcomes.
• Provide guidance and direction to team members within the area of specialization and focus.
• Review incoming files and allocate to appropriate investigators or investigative specialists.
• Conduct investigations as a working lead, ensuring proper ana...