Financial Crime Risk Management Analyst

Join TD as a Senior FCRM Testing Analyst in Toronto, Ontario, focusing on essential testing of financial crime risk controls. This full-time role requires significant expertise in AML, ATF, and sanctions operations.

In this key role, you will oversee testing engagements, guiding both junior analysts and collaborating with senior management. Your efforts will ensure rigorous compliance with regulatory requirements while enhancing the effectiveness of FCRM controls across various business lines. Bring your analytical skills to strengthen TD's commitment to minimizing risks.

Key Responsibilities:

• Execute independent tests for AML/ATF and sanctions operations

• Lead communication processes with multiple stakeholders

• Manage all stages of the feedback and reporting cycle

• Support and mentor junior analysts during testing phases

• Stay informed on emerging regulatory trends and requirements

Requirements:

• University degree or relevant experience

• CAMS designation preferred

• 4+ years of experience in AML/ATF controls

• Advanced knowledge of testing standards and processes

• Proficient interpersonal and communication skills

Enhance your career by applying your expertise in financial crime management with TD, making a tangible impact on compliance efforts.
#J-18808-Ljbffr