AML Compliance Specialist

Take on a crucial role with TD in Toronto as an AML Compliance Specialist. You'll provide specialized guidance on regulatory compliance and risk management across AML, ATF, and sanctions.

In this senior role, you will oversee compliance programs and ensure adherence to AML/ATF/sanctions regulations. Your expertise will guide TD Wealth businesses in assessing regulatory impacts, enhancing methodologies for risk analysis, and managing relationships with regulatory bodies. This is a dynamic position focusing on providing expert advice and promoting a culture of compliance within the organization.

Key Responsibilities:

• Advise businesses on AML/ATF/Sanctions regulatory changes

• Develop and implement compliance programs effectively

• Manage high-risk issues and escalate as necessary

• Deliver compliance guidance and maintain reporting standards

• Collaborate with internal stakeholders on policies and procedures

Requirements:

• Expertise in AML/ATF/Sanctions regulatory framework

• Proven risk management and compliance experience

• Strong analytical and advisory skills

• Ability to handle confidential information effectively

• Experience in team mentorship and development

Employ your AML expertise to protect TD and strengthen compliance frameworks across the organization in this vital role.