Financial Crime Risk Analyst at TD Securities

Join TD Securities as a Senior Financial Crime Risk Analyst. Leverage your AML/ATF expertise and regulatory knowledge in a role focused on quality assurance and investigations.

You will independently execute complex financial crime risk reviews and perform quality assurance activities, ensuring adherence to AML/ATF processes. Your responsibilities will include assessing investigation outcomes, conducting trend analysis, and preparing detailed governance reports. The role requires strong analytical skills and expertise in regulatory reporting and stakeholder management.

Key Responsibilities:

• Conduct complex financial crime risk reviews and quality assurance

• Assess documentation quality and control execution

• Perform monthly QA sampling and deliver reports

• Provide subject matter expertise to QA Analysts and stakeholders

• Support issue resolution and process improvement initiatives

Requirements:

• Undergraduate degree or equivalent experience

• 5+ years in Financial Crime, AML/ATF, or compliance oversight

• Strong analytical and investigative skills

• Effective communication for governance reporting

• Proficiency in Microsoft Office and data analysis tools

Bring your expertise in AML/ATF and financial crime management to TD Securities in this impactful role.
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