Position Overview
Drive regulatory compliance with TD Bank as a Senior Financial Crime Risk Analyst in Toronto. Your expertise in AML and risk management will ensure effective remediation and compliance strategies.
As part of the Financial Crimes Risk Management (FCRM) Department at TD, you will support regulatory issue remediation and stakeholder coordination. This senior analyst role calls for over 5 years of experience in financial crime risk management or related fields. You will provide sound advice and ensure alignment with regulatory expectations while managing multiple priorities in a dynamic environment.
Key Responsibilities: • Provide analytical support for regulatory compliance • Ensure remediation deliverables meet expectations • Review and challenge documentation for quality • Participate in governance forums and discussions • Synthesize complex information for management decisions
Requirements: • University degree or equivalent experience • 5+ years in AML/ATF co...