Group Manager, AML Financial Crime Risk Investigation
TD
full-time
Posted on:
Location Type: Hybrid
Location: Ottawa • 🇨🇦 Canada
Visit company websiteSalary
💰 CA$96,900 - CA$136,800 per year
Job Level
SeniorLead
About the role
- Manage and lead a team of specialized professionals in investigations
- Conduct and allocate investigations ensuring compliance
- Develop business plans and report effectiveness
- Monitor compliance with internal and external requirements
- Provide guidance and feedback to team members
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- Knowledge of investigative techniques
- Understanding of financial criminal trends
- People management leadership and coaching skills
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigative techniquesfinancial criminal trends
Soft skills
people managementleadershipcoachingguidancefeedback
Certifications
undergraduate degree