Senior Financial Crime Risk Specialist

Elevate your career as a Senior Financial Crime Risk Management Specialist at TD Bank Group in Toronto. Focus on regulatory compliance and deliver exceptional support for AML/ATF remediation processes.

The TD Bank Group is seeking an experienced specialist in Financial Crime Risk Management to join its FCRM Department. Supporting AML/ATF remediation initiatives, your expertise will help navigate the regulatory landscape, ensuring timely and accurate submissions. Collaborate with stakeholders to prepare comprehensive documentation while maintaining a strong commitment to risk management and compliance.

Key Responsibilities:

• Contribute to regulatory disclosures and compliance documentation

• Partner with teams on regulatory submissions and governance

• Ensure clarity and completeness in remediation documentation

• Prepare summaries and materials for senior leadership

• Lead meetings and ensure alignment on actions

Requirements:

• University degree or equivalent experience

• 7+ years in financial crime risk management

• Strong understanding of Canadian AML/ATF regulations

• Excellent communication and documentation skills

• Experience with governance tracking tools is an asset

Bring your expertise in regulatory compliance and risk management to TD Bank Group and support its commitment to being The Better Bank.
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