Senior Financial Crime Risk Analyst at TD

Take on a pivotal role at TD Bank as a Senior Financial Crime Risk Analyst in Toronto, focusing on regulatory compliance and remediation strategies. This position combines analytical insight with stakeholder interaction in a complex regulatory landscape.

In this role, you will contribute to the Financial Crime Risk Management division. Reporting to the Senior Manager, you’ll ensure the completion of remediation deliverables, supporting regulatory compliance efforts. Your expertise will facilitate informed decision-making while managing multiple priorities effectively in a fast-paced environment.

Key Responsibilities:

• Advise FCRM businesses on remediation lifecycle

• Challenge and review remediation artifacts and plans

• Participate in governance forums and working sessions

• Synthesize complex information into actionable insights

• Serve as a trusted resource on regulatory standards

Requirements:

• University degree or related experience

• 5+ years in financial crime risk management roles

• In-depth knowledge of Canadian AML/ATF regulations

• Strong communication skills for stakeholder engagement

• Experience with governance management tools

Utilize your analytical and risk management skills to support TD Bank’s mission effectively in this key position.
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