Financial Crime Risk Specialist Bank

Position: Financial Crime Risk Specialist at TD Bank
Enhance your career as a Financial Crime Risk Specialist at TD Bank in Toronto. This role focuses on regulatory management, AML, and ATF compliance, helping shape TD's remediation efforts.

The Financial Crimes Risk Management (FCRM) Department at TD Bank is seeking a dedicated Specialist with over seven years of experience in financial crime risk management. In this role, you will contribute to anti-money laundering (AML) compliance and support regulatory submissions particularly with FINTRAC remediation in Canada. Close collaboration with senior leadership and cross-functional teams is vital for success in this role.

Key Responsibilities:

• Support regulator remediation initiatives and documentation

• Partner with Issue Owners for effective submissions

• Prepare clear, thorough documentation for audits

• Lead remediation meetings and track action items

• Align regulatory activities with ongoing governance

Requirements:

• University degree or equivalent experience

• 7+ years in financial crime or regulatory roles

• Strong knowledge of Canadian AML/ATF regulations

• Excellent communication and organizational skills

• Proficient in governance or tracking systems

Bring your expertise in regulation and risk management to make a significant impact at TD Bank.
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