Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD Bank Group(1 month ago)
About this role
A Senior Manager in Financial Crimes Risk Investigations at TD leads the Digital Assets and Cyber-Enabled Crime Investigations team within Financial Crime Risk Management, focusing on emerging risks related to digital assets, cybercrime, AML, and sanctions. The role centers on minimizing risk to the bank and ensuring regulatory compliance across complex cross-border investigations and intelligence activities.
Required Skills
- AML
- Sanctions
- Blockchain Analysis
- Investigations
- Leadership
- Policy Development
- Data Analytics
- Project Management
- Communication
- Risk Management
Qualifications
- Undergraduate Degree or Equivalent
- Bachelor's Degree
- Master's Degree
- CAMS
- CFE
- CRC
- CISC
- TRM-CI
- CCAS
About TD Bank Group
td.comExplore TD's online banking services, credit cards, checking accounts, savings accounts, loans and more financial products for you and your business.
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