Senior Financial Crime Analyst

Position: Senior Financial Crime Analyst Role
Take an impactful role at TD as a Senior Financial Crime Risk Analyst, specializing in anti-money laundering and regulatory compliance within a full-time on-site setting. You will analyze critical risk factors while ensuring adherence to legal provisions and internal protocols.

As part of the Financial Crimes Risk Management team, you'll engage with various stakeholders while applying your 5+ years of expertise in financial crime and regulatory remediation. Your analytical skills will aid in developing effective governance strategies that support the mitigation of financial risks.

Key Responsibilities:

• Provide sound advice to business lines on compliance

• Ensure deliverables align with regulatory expectations

• Participate in governance and checkpoint sessions

• Analyze and synthesize complex remediation data

• Independently manage multiple initiatives under tight deadlines

Requirements:

• University degree or related experience

• 5+ years in financial crime risk management

• Excellent verbal and written communication

• Strong analytical and problem-solving abilities

• Experience with governance tracking tools

Utilize your financial crime expertise to support TD's mission of effective risk and compliance management.
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