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, ensuring compliance and effective risk management within the organization.

In Short

• Contribute to AML/ATF/Sanctions/ABAC program development.
• Conduct periodic and event-driven customer reviews.
• Support risk assessment initiatives and internal/external exam support.
• Lead interviews with stakeholders for process development.
• Utilize process mapping tools for operational analysis.
• Prepare documentation for regulatory bodies.
• Deliver training programs for employees.
• Monitor FCRM industry developments and regulatory requirements.
• Act as a subject matter expert on FCRM projects.
• Participate in cross-functional initiatives.

Requirements

• Undergraduate degree or equivalent experience.
• 5+ years of relevant experience in financial crime risk management.
• Strong analytical and problem-solving skills.
• Excellent written and oral communication skills.
• Experience with process mapping tools like MS Visio.
• Ability to manage multiple priorities.
• Knowledge of compliance and risk management frameworks.
• Experience in delivering training and presentations.
• Ability to work independently and as part of a team.
• Strong governance and oversight capabilities.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Retirement savings programs.
• Paid time off and banking benefits.
• Career development and training opportunities.
• Recognition programs for employees.
• Support for personal performance management.
• Inclusive work environment promoting diversity.
• Access to mentorship programs.
• Opportunities for growth within the organization.