Senior Financial Crime Risk Analyst

Elevate your career at TD as a Senior Financial Crime Risk Management Testing Analyst in Toronto. Leverage your expertise to conduct thorough testing and ensure compliance with regulatory standards.

This key role requires a skilled analyst with over five years of experience in financial crime risk management. You will execute analytical research, present findings, and collaborate across teams to improve processes. Your contributions will help identify potential risks and enhance regulatory compliance related to money laundering and terrorist financing.

Key Responsibilities:

• Execute testing engagements within established standards

• Conduct analytical research for FCRM objectives

• Present findings objectively to stakeholders

• Manage relationships with business lines and compliance functions

• Document and communicate results clearly and concisely

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 5 years in financial crime risk or compliance

• Strong understanding of FCRM controls and processes

• Ability to manage multiple priorities effectively

• Knowledge of regulatory frameworks and emerging trends

Drive compliance and risk management through thorough testing and collaboration at TD in Toronto.
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