TD Senior Financial Crime Risk Analyst

Enhance your career at TD in Toronto, Ontario, as a Senior Financial Crime Risk Analyst, where you will play a pivotal role in combating financial crime through expert investigations. This position involves a mix of strategic analysis and direct investigative work.

The role requires you to lead investigations into AML, ATF, and sanctions cases, ensuring that protocols are effectively applied. You will work collaboratively with cross-functional teams and external partners, focusing on both the technical and procedural aspects of financial crime risk management.

Key Responsibilities:

• Lead investigations on financial crime cases

• Analyze and preserve electronic evidence

• Collaborate with internal and external stakeholders

• Develop project proposals for improving processes

• Monitor emerging regulatory developments

Requirements:

• 5+ years of relevant financial crime experience

• Strong grasp of AML/CFT regulations

• Excellent analytical and critical thinking skills

• Effective communication and collaboration skills

• Bachelor’s degree or equivalent industry experience

Bring your expertise to assist TD in maintaining robust financial integrity and compliance.
#J-18808-Ljbffr