Financial Crime Risk Analyst

Position: Financial Crime Risk Analyst at TD
Join TD in Toronto as a Senior Financial Crime Risk Business Oversight Analyst focused on AML, ATF, and compliance. This role emphasizes regulatory guidance and risk assessment to ensure smooth operations across business lines.

This position supports TD Auto Finance and Business Credit Cards, promoting financial crime risk management according to industry regulations. Collaborate with business and control partners to assess risks, execute due diligence, and formulate effective compliance policies. Your expertise will directly impact customer and regulatory relationships while fostering a positive work environment.

Key Responsibilities:

• Guide daily AML, ATF, and sanctions compliance matters

• Conduct risk assessments and execute analytical support

• Partner in developing AML, ATF, and sanctions policies

• Facilitate periodic compliance risk assessments

• Prepare comprehensive management reporting on risks

Requirements:

• Undergraduate degree or equivalent experience

• 5+ years in financial crime risk management

• In-depth knowledge of AML and ATF regulations

• Strong analytical and reporting skills

• Excellent collaboration and communication abilities

Maximize your impact in financial crime risk management at TD in Toronto by utilizing your insights and expertise.
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