Senior Financial Crime Risk Analyst - Remote

Overview

The Senior Financial Crime Risk Analyst will contribute to the development and maintenance of TD’s AML/ATF/Sanctions/ABAC programs, conducting assessments and supporting management in risk-related initiatives.

In Short

• Contribute to the development of AML/ATF/Sanctions/ABAC programs.
• Conduct periodic reviews of customer risks.
• Support management in risk assessments and exam processes.
• Lead stakeholder interviews to gather information.
• Utilize process mapping tools for operational flows.
• Provide governance oversight and manage reporting processes.
• Deliver training programs for employees.
• Prepare documentation for regulatory bodies.
• Participate in FCRM level projects and initiatives.
• Maintain knowledge of evolving regulatory requirements.

Requirements

• Undergraduate degree or equivalent work experience.
• 5+ years of experience in financial crime risk management.
• Strong analytical and problem-solving skills.
• Excellent written and oral communication skills.
• Ability to work independently and manage workload.
• Experience in developing training programs.
• Knowledge of compliance requirements in financial services.
• Experience with issues tracking and reporting systems.
• Ability to interact with various stakeholders.
• Familiarity with risk management frameworks.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Savings and retirement programs.
• Paid time off and banking benefits.
• Career development opportunities.
• Reward and recognition programs.
• Mentorship and training programs.
• Support for personal performance management.
• Inclusive work culture that promotes diversity.
• Access to online learning platforms.