Financial Crime Risk Manager in Toronto
Location
toronto, on
Job Type
Full-time
Category
Other-General
Posted
June 11, 2026
Lead a specialized team in Toronto with TD to combat financial crime as a Financial Crime Risk Manager. This position emphasizes investigative skills alongside team leadership in a collaborative environment.
As a Financial Crime Risk Manager, you will oversee daily operations and guide your team towards achieving operational goals. This role involves conducting investigations, reviewing incoming files, and implementing continuous improvement processes to enhance efficiency. You'll also collaborate with various partners while maintaining compliance and a focus on emerging trends.
Key Responsibilities:
• Lead a team to achieve operational objectives
• Review and allocate incoming investigation files
• Conduct case investigations as working lead
• Monitor productivity and implement improvements
• Collaborate with external organizations for intelligence
Requirements:
• 5+ years of relevant experience
• Undergraduate degree or equivalent experience
• Strong ...
As a Financial Crime Risk Manager, you will oversee daily operations and guide your team towards achieving operational goals. This role involves conducting investigations, reviewing incoming files, and implementing continuous improvement processes to enhance efficiency. You'll also collaborate with various partners while maintaining compliance and a focus on emerging trends.
Key Responsibilities:
• Lead a team to achieve operational objectives
• Review and allocate incoming investigation files
• Conduct case investigations as working lead
• Monitor productivity and implement improvements
• Collaborate with external organizations for intelligence
Requirements:
• 5+ years of relevant experience
• Undergraduate degree or equivalent experience
• Strong ...