Senior Analyst, Financial Crime Risk Management

Excel in sanctions compliance at TD in Toronto! As a Senior Analyst, you will develop procedures, analyze risks, and collaborate with stakeholders to ensure compliance.

The role involves direct interaction with Compliance, Legal, and Risk teams to manage sanctions programs effectively. You will oversee policy development, deliver training, and analyze sanctions risks while advising on compliance matters. Your insights are crucial in enhancing enterprise sanctions programs and achieving operational excellence across the organization.

Key Responsibilities:

• Develop governance processes for sanctions compliance

• Analyze and advise on sanctions-related changes

• Lead risk assessments of sanctions controls

• Prepare reports and presentations for stakeholders

• Conduct training on sanctions for applicable employees

Requirements:

• Undergraduate degree; advanced degree preferred

• 5+ years in financial crime risk management

• Expertise in sanctions regulations and compliance

• Strong assessment and analytical skills

• Ability to manage high complexity and risk

Drive impactful sanctions compliance initiatives at TD with expert knowledge and strategic insights.
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