Senior Counsel, Financial Crime
Toronto, ONSur placeTemps plein
TT
The Toronto-Dominion Bank (Canada)
10+ ansCandidates need a Canadian law degree, Canadian licence to practise, and 10+ years of post-call experience with at least 5 in AML, TF or economic sanctions. Strong judgment, leadership, negotiation and written and oral communication skills are required.
Anti-money laundering, Risk management, Regulatory compliance, Legal terminology, Cost management, Team leadership