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TD

Group Manager, Insider Risk Specialized Investigations

TD

Group Manager leading a specialized team in financial crime risk management investigations. Overseeing operational objectives and collaborating with various partners to mitigate risk.

Posted 6/24/2026full-timeToronto • 🇨🇦 CanadaSeniorLead💰 CA$96,900 - CA$136,800 per yearWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
AML investigative expertise
Soft Skills
people leadershiprisk judgment
Industry Keywords
investigationscaseload managementcollaborationintelligence

About the role

Key responsibilities & impact
  • Lead a highly specialized team responsible for complex investigations
  • Manage and assign caseloads
  • Conduct investigations and prepare applicable documents
  • Collaborate with external organizations for intelligence

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 7+ years experience
  • Strong people leadership
  • Sound risk judgment
  • Deep AML investigative expertise

Benefits

Comp & perks
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Career development
  • Reward and recognition programs