The Globe and Mail reports in its Friday edition that Toronto-Dominion Bank's top anti-money-laundering executive is leaving the lender more than a year after taking on the role overseeing its compliance and risk overhaul ordered by U.S. regulators and the Department of Justice. The Globe's Stefanie Marotta writes that TD is working through a suite of costly and extensive requirements levied by U.S. authorities, and Herb Mazariegos was initially hired to manage those changes. Mr. Mazariegos, who is based in Chicago, was appointed chief anti-money-laundering officer (CAMLO) in November, 2023. The bank appointed Jacqueline Sanjuas as its new global head of financial crime risk management and CAMLO. Her appointment is immediate. Mr. Mazariegos joined TD under challenging conditions at the bank, and the needs of the lender have changed over the past year. Mr. Mazariegos was supportive of the bank's leadership change in the financial crimes division. The bank has been under pressure to accelerate progress on its remediation plans and turnaround strategy. Ms. Sanjuas has spent the past year in New York as head of U.S. financial crime risk management working on changes and improvements to TD's anti-money-laundering program.