About this role
Role Overview
- Leads and develops a team of professionals who provide oversight and expert regulatory guidance to specialized domains of TD's KYC programs
- Manages a team of analysts to perform job functions in line with policies, standards, procedures, and job aids
- Ensures timely execution of client due diligence reviews using a risk-based approach to align with policy and regulatory requirements
- Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product
Requirements
- Undergraduate Degree or equivalent professional work experience
- 3+ years of direct management experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles
- 6+ years' direct management experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML
Benefits
- Health insurance
- Retirement plans
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward and recognition programs