Senior Financial Crime Training Analyst

Position: Senior Financial Crime Training Analyst at TD
Join TD Bank in Toronto as a Senior Financial Crime Risk Analyst to drive the development of critical AML/ATF training programs. Ensure compliance and enhance training efficacy globally.

In this role, you will lead the Financial Crime Risk Management training team in creating and delivering essential AML/ATF training materials. With a focus on collaboration, you will engage with various teams to assess training needs and monitor the evolving compliance landscape, contributing to TD’s mission of client trust and safety.

Key Responsibilities:

• Design engaging FCRM training programs

• Evaluate training needs and monitor effectiveness

• Partner with internal stakeholders and third-party vendors

• Stay updated on AML/ATF governance developments

• Support audits and respond to compliance inquiries

Requirements:

• Bachelor's degree or relevant experience

• Minimum three years in compliance or risk management

• In-depth knowledge of AML/ATF regulations

• Strong critical thinking and communication skills

• Project management experience is an asset

Leverage your expertise in financial crime risk to make a significant impact at TD Bank.
#J-18808-Ljbffr