Regulatory Financial Crime Specialist at TD

Join TD as a Financial Crime Risk Management Specialist, focusing on regulatory compliance and remediation. This full-time role in Toronto requires strong expertise in AML/ATF regulations and documentation support.

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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