Senior Financial Crime Risk Analyst

Position: Senior Financial Crime Risk Analyst Role
Enhance regulatory compliance strategies at TD Bank as a Senior Financial Crime Risk Analyst in Toronto, focusing on AML/ATF and remediation efforts.

Your role will be pivotal in risk management.

This senior position within the Financial Crimes Risk Management Department requires a seasoned analyst with 5+ years of hands-on experience in financial crime risk or compliance. You'll guide teams through the remediation process while ensuring effective communication with stakeholders. Your strong analytical skills will help tackle challenges in a fast-paced regulatory landscape.

Key Responsibilities:

• Advise FCRM teams on regulatory remediation processes

• Validate and ensure quality control of remediation deliverables

• Participate in key governance forums and reviews

• Conduct analysis to support effective decision-making

• Act as a subject matter expert in regulatory requirements

Requirements:

• University degree or equivalent expertise

• 5+ years in AML compliance and risk management

• Familiarity with Canadian regulatory frameworks

• Exceptional written and verbal communication skills

• Experience with governance and tracking systems

Bring your analytical acumen to a leading role in financial crime prevention at TD.
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