Senior AML Compliance Oversight Specialist

Join TD in Toronto, Ontario, as a Senior AML Compliance Oversight Specialist focusing on financial crime risk management. Leverage your experience in AML/ATF/Sanctions compliance to make an impact.

In this critical role, you will provide specialized guidance and oversight in regulatory compliance for covered TD businesses. Your work will involve advising on compliance changes, developing risk management protocols, and addressing significant compliance issues proactively. You'll play a key role in shaping an environment that upholds TD's compliance standards and regulatory expectations.

Key Responsibilities:

• Guide TD businesses on regulatory compliance matters

• Develop strong AML/ATF/Sanctions compliance programs

• Collaborate with stakeholders on risk analysis methodologies

• Represent FCRM on internal and external committees

• Handle complex compliance issues and audits

Requirements:

• Bachelor’s degree in a relevant field

• 3+ years in Compliance, Audit, or Risk roles

• Proven expertise in AML/ATF/Sanctions regulations

• Strong collaboration and communication skills

• Ability to manage risks effectively

Bring your compliance knowledge and leadership skills to enhance TD's safety and compliance framework.
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