Manager, AML Financial Crime Risk Investigation (4963)

Job Overview

Location: Toronto, Ontario, Canada.
Hours: 37.5 hours per week.
Salary: $81,600 - $115,200 CAD annually, based on experience and qualifications.

Responsibilities

• Lead a team of professionals and supervisors to achieve business and operational objectives, maintain effective day‑to‑day operations and deliver quality service and transaction processing consistent with business objectives
• Provide guidance and direction to team members within own area of specialization and focus
• Review and assess incoming files and allocate them to appropriate investigators or investigative specialists
• Monitor service, productivity, and assess efficiency levels within own function and implement continuous improvements
• Conduct investigations as a working lead where cases have been specifically assigned, ensuring proper analysis and investigation standards are followed
• Prepare applicable documents bas...