Senior Financial Crime Risk Analyst

Enhance sanctions compliance efforts at TD as a Senior Financial Crime Risk Analyst in Toronto. Leverage your expertise in financial crime risk management to influence key stakeholders and develop critical processes.

This role requires collaboration across Compliance, Legal, and Risk teams to ensure effective sanctions governance. As a senior analyst, you will lead the assessment of sanctions risks, oversee policy management, and deliver specialized training programs. Your contributions are vital for maintaining thorough sanctions compliance across the organization.

Key Responsibilities:

• Develop sanctions compliance governance processes

• Collaborate on documentation for regulatory compliance

• Conduct research and assessment of sanctions risks

• Prepare reports and presentations for the executive team

• Deliver training programs across the organization

Requirements:

• Undergraduate degree with 5+ years of relevant experience

• Advanced degree or professional accreditation preferred

• Strong knowledge of sanctions regulations

• Proven ability to influence senior stakeholders

• Expertise in compliance risk management

Utilize your knowledge in financial crime and sanctions compliance to make a significant impact at TD in Toronto.
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