AVP, Intelligence Emerging Risks and Trends, Financial Crime Investigations, Canada
TD Bank Group(1 month ago)
About this role
The AVP, Intelligence / Emerging Risks and Trends at TD leads the identification, assessment, and strategic response to emerging financial crime risks for FCI Canada. This executive role drives intelligence gathering, typology development, and cross-border collaboration, acting as the primary liaison between Canadian and U.S. investigations teams to ensure coordinated responses to evolving threats.
Required Skills
- Intelligence Analysis
- Typology Development
- Cross-Border
- Investigations
- Stakeholder Engagement
- Project Management
- Transaction Monitoring
- Analytics
- Law Enforcement
- Leadership
+2 more
Qualifications
- CAMS
- CFE
About TD Bank Group
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