Senior Financial Crime Analyst

Elevate your career with TD as a Senior Financial Crime Risk Business Oversight Analyst in Toronto. This role focuses on AML, ATF, and sanctions analysis in a dedicated financial environment.

As a senior analyst, you’ll support TD Auto Finance and Business Credit Cards, ensuring compliance with regulatory requirements. Your expertise in AML/ATF/Sanctions/ABAC will guide the implementation of best practices and controls. Collaborate effectively with business partners to identify risks and present objective evaluations tailored to improve operational processes.

Key Responsibilities:

• Provide AML/ATF/Sanctions guidance for daily operations

• Conduct detailed risk assessments and reporting

• Develop and implement compliance policies and processes

• Facilitate self-assessment activities using established frameworks

• Prepare management reports on risk factors and compliance

Requirements:

• Bachelor's degree or equivalent experience

• Over 5 years of experience in financial crime risk

• Expertise in AML, ATF, and sanctions compliance

• Strong analytical and reporting skills

• Excellent communication and collaboration abilities

This role combines compliance expertise and analytical skills to help TD manage financial crime risks effectively.
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