Financial Crime Risk Senior Analyst

Join TD Bank in Toronto as a Senior Financial Crime Risk Analyst, specializing in AML compliance and remediation. Your analytical skills will play a key role in mitigating financial crime risks.

In this senior analyst position within the Financial Crimes Risk Management Department, you will assist in regulatory compliance efforts and coordinate stakeholder activities. A minimum of 5 years' relevant experience is essential, focusing on compliance, issue management, and risk assessment. Your ability to provide practical guidance will be crucial for the successful execution of remediation initiatives.

Key Responsibilities:

• Support regulatory issue remediation lifecycle management

• Review quality and alignment of management action plans

• Engage in key governance meetings and checkpoints

• Analyze remediation designs and execution

• Summarize complex information for senior management

Requirements:

• Relevant degree or equivalent experience

• 5+ years in financial crime risk or compliance

• In-depth knowledge of Canadian AML regulations

• Strong communication and critical thinking abilities

• Experience with issue-tracking technologies

Utilize your skills to contribute to a secure banking environment at TD.
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