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Regulatory Financial Crime Specialist at TD
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-12
Listing for:
TD Bank
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
As a key member of the Financial Crimes Risk Management (FCRM) Department, you'll provide hands-on expertise for AML/ATF regulatory compliance, specifically targeting FINTRAC remediation.
Your role will involve preparing regulatory submissions, engaging with issue owners, and ensuring clarity in compliance documentation. You'll collaborate with cross-functional teams and senior leadership to drive effective remediation execution and stakeholder alignment.
Key Responsibilities:
• Prepare clear and complete regulatory disclosures and submissions
• Partner with Issue Owners on remediation documentation
• Support senior leadership with briefing materials
• Lead and participate in remediation meetings
• Identify overlaps and dependencies across remediation and audit findings
Requirements:
• University degree or equivalent experience
• 7+ years in financial crime risk management or AML compliance
• Strong knowledge of Canadian AML/ATF regulations
• Excellent communication and attention to detail
• Experience with governance or risk tracking systems
Contribute to enhancing regulatory compliance and risk management strategies at TD.
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