KYC and remediation manager overseeing BMO’s Canadian Business Banking customer remediation program. Managing regulatory risk, controls, stakeholder relationships, and change initiatives.
About the role
- Financial Crime Risk Investigation Manager leading specialized teams at TD, a major North American bank. Overseeing investigations, regulatory compliance, risk controls, and employee development.
Responsibilities
- Manage and lead a team of specialized financial crime risk professionals
- Analyze and investigate potential regulatory risks and losses to minimize impact to the bank
- Assign and monitor caseloads and review incoming files
- Allocate cases to Investigators and Investigative Specialists
- Monitor service, productivity, and efficiency levels
- Conduct assigned investigations as a working lead
- Prepare documents for criminal and non-criminal proceedings
- Collaborate with other institutions and external organizations, including government and law enforcement, to gather intelligence
- Ensure investigations meet professional standards and are completed promptly
- Identify procedural weaknesses and follow up on corrective actions
- Monitor emerging trends and investigative techniques
- Represent the department on internal projects and committees
- Develop and operationalize business plans
- Recommend process and program enhancements
- Coordinate with HR, Technology, Finance, Risk Management, and other partners
- Ensure regulatory, policy, risk management, and control compliance
- Report and escalate issues according to risk profile
- Set team targets and objectives
- Hire, coach, mentor, develop, and manage employee performance
- Conduct performance reviews and compensation decisions
- Foster a cohesive, fair, equitable, and diverse team environment
- Act as a brand ambassador for TD
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- Expert-level knowledge and expertise in financial crime risk investigation or related specialty
- Working knowledge of broader related areas
- Knowledge of industry, competition, and organizational differentiators
- Knowledge of applicable internal and external requirements, regulatory requirements, and codes of conduct
- Experience leading teams and managing employee performance
- Experience leading projects with moderately complex to complex risk and resource requirements
- Advanced analytical and problem-solving abilities
- Ability to build stakeholder alignment and provide subject-matter advice at senior levels
- Ability to work onsite four days per week
- Must comply with applicable employment regulations and internal and industry codes of conduct
Benefits
- Base salary
- Variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development conversations
- Training programs
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Accessibility accommodations throughout the interview process
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Report this job
Found something wrong with the page? Please let us know by submitting a report below.
Senior Financial Crime Risk Analyst conducting QA reviews, EDD oversight, and regulatory risk assessments for TD Bank. Advising stakeholders and supporting FCRM governance, audits, remediation, and training.
Senior Financial Crime Risk Investigator conducting complex AML, sanctions, and financial crime investigations for TD, a major North American bank. Analyzing evidence, filing STRs/RTCs, and leading high - risk investigation initiatives.
Hybrid Desjardins financial security advisor serving clients, selling life and health insurance, and developing personalized financial security solutions across Quebec.
Financial Crime Risk Analyst II supporting TD’s banking compliance and enhanced due diligence programs. Analyzing high - risk customers, regulatory reporting, and FCRM controls.
AML investigator analyzing financial crime, sanctions, and fraud cases for TD, a major North American bank. Collecting digital evidence, assessing risk, and supporting investigations.
Life and health insurance advisor serving Desjardins members and clients. Selling personalized insurance and financial security solutions while developing client relationships.
Financial crime risk specialist overseeing AML, sanctions, and ABAC compliance for TD’s payments and digital banking businesses. Providing second - line guidance, challenge, and regulatory oversight.
Financial security advisor selling life and health insurance for Desjardins. Advising members and clients, developing relationships, and supporting personalized financial security solutions.
Desjardins financial security advisor selling life, health, and disability insurance. Advising members and clients while developing financial security solutions in a hybrid Repentigny role.