Current jobs related to Senior AML Financial Crime Risk Analyst - Old Toronto Ontario, CA - TD Bank

  • Senior Financial Analyst

    1 day ago

    Markham, Ontario, I3P, CA Extendicare Canada Inc. Full time

    Job Description Reporting to the Finance Manager, the Senior Financial Analyst will be assisting the operations in processing and analyzing of financial data and reviews to drive financial performance and support our business partners. The candidate will also be responsible for setting up of financial data analysis and assisting in the month-end result...

  • Financial Analyst

    1 month ago

    Markham, Ontario, I3P, CA Extendicare Canada Inc. Full time

    Job Description The Financial Analyst will work directly with the Manager of Finance, to support accounting activities, month end close, reconciliation and variance analysis with an aim to drive improved financial performance and support our business partners.The successful candidate will bring critical thinking, a strong attention to detail and a desire to...

  • Audit Senior

    1 day ago

    North York, Ontario, A0F, CA HeadSource International Full time

    Audit Senior Location: North York, ON Position Type: Full-Time Experience Level: Mid-level Overview: Our client is seeking a highly motivated and detail-oriented Audit Senior to join their dynamic audit team. The ideal candidate will hold a CPA designation and have at least 3 years of audit experience in a public accounting firm, along with strong...

  • Resident Care Director-RPN

    3 weeks ago

    Windsor, Ontario, K6U, CA Sunrise Senior Living Full time

    Sunrise of Windsor The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is responsible to lead and manage the health and wellness along with coordination of care and services to residents within the community. Responsible for oversight and implementation of all Care programs, regulatory compliance, recruiting and...

  • Capital Analyst

    1 day ago

    Markham, Ontario, I3P, CA Extendicare Canada Inc. Full time

    Job Description Reporting to the Capital Manager, the Capital Analyst will perform tasks of a general accounting nature with respect to capital asset financial statement line items. As part of these tasks, the Capital Analyst will have the responsibility to maintain, create and document accounts related to capital expenditures for the consolidated company....

  • Total Rewards Analyst- Contract

    1 day ago

    Markham, Ontario, I3P, CA Extendicare Canada Inc. Full time

    Job Description As a Total Rewards Analyst, you will be responsible for the administration and analysis of competitive total rewards programs that are innovative, compliant, cost effective and which support Extendicare’s Total Rewards strategy. The ideal candidate is analytical and organized with a passion for benefits and compensation data. Acting as a...

  • Total Rewards Analyst

    1 month ago

    Markham, Ontario, I3P, CA Extendicare Canada Inc. Full time

    Job Description As a Total Rewards Analyst, you will be responsible for the administration and analysis of competitive total rewards programs that are innovative, compliant, cost effective, and support Extendicare’s Total Rewards strategy. The ideal candidate is analytical and organized with a passion for benefits and compensation data and a commitment to...

  • Senior Analyst

    1 month ago

    Markham, Ontario, I3P, CA Markham Stouffville Hospital Full time

    Land acknowledgement: Oak Valley Health honours the traditional territory of the closest Indigenous communities, the Chippewas (chi-puh-waas) of Georgina Island and the Mississaugas of Scugog Island. The Haudenosaunee (Ho-de-no-shau-nee) and Anishinaabe (Ah-nish-in-ah-beh) have lived, worked and existed on this land from time immemorial. This land is covered...

  • Senior Audit Manager

    1 month ago

    North York, Ontario, A0F, CA HeadSource International Full time

    Senior Audit Manager Our client is a medium sized Public Accounting firm which requires an experienced professional to support the needs of their growing client base. They value a healthy work/life balance and are looking for assistance across all of their core competencies, with a focus in their audit and assurance group. This audit position is unique as...

  • Planificateur Financier

    1 month ago

    North York, Ontario, A0F, CA TD Full time

    Lieu de travail:CanadaHoraire:37.5Secteur d’activité:Gestion de patrimoine TDDétails de la rémunération :Nous avons à cœur d’offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions sur...

  • Sr. HR Systems Analyst

    1 day ago

    Markham, Ontario, I3P, CA Extendicare Canada Inc. Full time

    Job Description As Extendicare continues to build and maximize our usage of HR technology assets, we are seeking a talented and eager Senior HR Systems Analyst - Workday who is passionate about building our innovating our Workday HCM payroll suite. We support over 30,000 employees with a variety of complex payroll requirements to support our unionized and...

  • Senior Manager IT

    1 day ago

    Markham, Ontario, I3P, CA Advanced Micro Devices inc. Full time

    WHAT YOU DO AT AMD CHANGES EVERYTHINGWe care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that accelerate next-generation computing experiences – the building blocks for the data center, artificial intelligence, PCs, gaming and embedded. Underpinning our...

  • Senior Associate, Financial Reporting

    1 month ago

    Windsor, Ontario, K6U, CA BDO Canada Full time

    Putting people first, every day BDO is a firm built on a foundation of positive relationships with our people and our clients. Each day, our professionals provide exceptional service, helping clients with advice and insight they can trust. In turn, we offer an award-winning environment that fosters a people-first culture with a high priority on your personal...

  • Mobile Mortgage Specialist

    1 day ago

    Windsor, Ontario, K6U, CA TD Full time

    Work Location:Windsor, Ontario, CanadaHours:37.5Line of Business:Personal & Commercial BankingPay Details:0 - 0 CADThis role is eligible for commission based earnings.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD....

  • Accounts Receivable Supervisor

    1 month ago

    Markham, Ontario, I3P, CA Extendicare Canada Inc. Full time

    Job Description Reporting to the Senior Director of Finance Shared Services, The Accounts Receivable Supervisor is responsible for documenting and implementing all AR related processes. The goal is to have formal documentation of both AR department processes and ensure alignment with both Finance and Operations. A key outcome will be ensuring a streamlined...

  • Senior Associate, Cloud Accounting Services

    1 month ago

    Markham, Ontario, I3P, CA BDO Canada Full time

    Putting people first, every day BDO is a firm built on a foundation of positive relationships with our people and our clients. Each day, our professionals provide exceptional service, helping clients with advice and insight they can trust. In turn, we offer an award-winning environment that fosters a people-first culture with a high priority on your personal...

  • Audit Manager

    1 month ago

    North York, Ontario, A0F, CA HeadSource International Full time

    AUDIT MANAGER Our client is a boutique sized Public Accounting firm which requires an experienced professional to support the needs of their growing client base. They value a healthy work/life balance and are looking for assistance across all of their core competencies, with a focus in their audit and assurance group. This audit position is unique as it will...

  • Director of Wellness

    1 month ago

    North York, Ontario, A0F, CA Amica Mature Lifestyles Inc. Full time

    Job Description DIRECTOR OF WELLNESSAmica Bayview Gardens Full Time - 12 month contract At Amica we are united in our purpose to provide the best care in Senior Living in a supportive environment. We are setting a new standard for senior living in Canada by combining unparalleled premium hospitality and amenities with expert care and support to deliver a...

  • Project Engineering Manager, ASIC Design

    11 hours ago

    Markham, Ontario, I3P, CA Synopsys Full time

    We Are:At Synopsys, we drive the innovations that shape the way we live and connect. Our technology is central to the Era of Pervasive Intelligence, from self-driving cars to learning machines. We lead in chip design, verification, and IP integration, empowering the creation of high-performance silicon chips and software content. Join us to transform the...

  • Program Manager

    1 month ago

    Markham, Ontario, I3P, CA Advanced Micro Devices inc. Full time

    WHAT YOU DO AT AMD CHANGES EVERYTHING We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that accelerate next-generation computing experiences – the building blocks for the data center, artificial intelligence, PCs, gaming and embedded. Underpinning our...

Senior AML Financial Crime Risk Analyst

2 months ago

Old Toronto Ontario, CA TD Bank Full time
Senior AML Financial Crime Risk Analyst

Lieu de travail: Canada

Horaire: 37.5

Secteur d’activité: Lutte blanchiment d’argent

Détails de la rémunération: Nous avons à cœur d’offrir une rémunération juste et équitable à tous nos collègues. En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions sur la rémunération, notamment les particularités salariales de ce poste.

Description du poste:

Support management in delivery of initiatives related to risk assessment, internal/external exam support, etc.

Job Accountabilities:

  • Contribute to the development of team procedures and governance processes and advise GAML stakeholders and teams of changes and enhancements to enterprise AML programs and requirements and where they may impact in the organization.
  • Work with GAML partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups.
  • Conduct research, assess AML risks and controls, and otherwise contribute to a specialized team of AML compliance professionals, interacting with key stakeholders.
  • Provide governance oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and related AML Sub-Committees).
  • Assist GAML team members in the use of Issues and Events system for tracking and reporting.
  • Prepare summaries, presentations, briefing notes, and any other required documentation to effectively report on the status of the AML program.
  • Deliver relevant subject matter expertise and AML advice to business / GAML partners interact with control functions within the organization.
  • Develop and deliver training programs for applicable employees across the Bank.
  • Conduct meaningful research, analysis, and assessment of AML program activities at the functional level using results to draw conclusions, make recommendations, assess the effectiveness of enterprise AML programs.
  • Prepare research, analysis, update tools and/or support training activities specific to risk assessment.
  • Contribute to the development of processes, procedures, and guidance relevant to own specific GAML function of expertise.
  • Prioritize and manage own workload to meet SLA requirements for service and productivity.
  • Provide high quality service and advice to key business (GAML) partners and monitor progress of initiatives, action plans, or similar activities.
  • Protect the interests of the organization – identify and manage risks and ensure the prompt and thorough resolution of escalated non-standard, high-risk issues.
  • Participate as assigned in new or revised product initiatives, advise businesses on AML compliance requirements, and ensure that those requirements are properly written into requirements for business projects.
  • Participate in GAML level projects as needed, to facilitate and oversee changes to AML processes, systems, or practices.
  • Coordinate with other AML partners and business compliance partners to ensure consistency in the application of AML programs and standards across the enterprise.
  • Ensure relevant AML programs align with TD corporate philosophy and strategic direction.
  • Monitor AML industry developments and maintain strong knowledge of evolving regulatory requirements and assess potential impacts.
  • Contribute to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk/ provide guidance for complex situations.
  • Comply with applicable internal and external audit and regulatory requirements and may actively provide support during Audit and Regulatory Reviews, providing recommendations and guidance as required.
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
  • Participate in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/AML compliance.
  • Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest.
  • Share industry knowledge for own area of expertise and participate in knowledge transfer within the team and function.
  • Grow knowledge of the business, related tools, and techniques.
  • Participate in personal performance management and development activities, including cross training within own team.
  • Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities.
  • Contribute to the success of the team by willingly assisting others in the completion and performance of work activities, providing guidance as appropriate.
  • Contribute to a fair, positive, and equitable environment that supports a diverse workforce.
  • Act as a brand champion for the function and the bank, both internally and/or externally.
  • Work independently as the senior analyst / subject matter expert and may coach and educate others.
  • Oversee and/or independently perform tasks from end to end.
  • Apply expert knowledge of business operations, products, services, methods, and operating standards to drive unit or team performance.
  • Execute on more complex and/or non-standard requests.
  • Research and investigates a range of operational / reporting / process issues.
  • Recommend and implement solutions within own area of responsibility.
  • May need to coordinate / integrate work with other areas as needed.
  • Provide advanced analysis and/or specialized reporting to support business partners, functional areas or centers of expertise.
  • Require advanced technical / business / function knowledge for discipline supported.
  • High level of complexity in operational / reporting / process and/or analysis function requiring medium to longer term focus.
  • Represent the group as the lead or subject matter expert on projects / initiatives and/or at meetings across the organization.
  • Generally, reports to a Manager or Senior Manager Specialized AML Financial Crime Risk Management.

Experience & Education:

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 5+ years relevant experience.
  • Working knowledge of Canadian and/or U.S. AML legislations (including sanctions), requirements and guidance including but not restricted to Financial Transactions Reports Analysis Centre of Canada (FINTRAC), Office of the Superintendent of Financial Institutions (OSFI), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), Special Economic Measures Act (SEMA), Justice for Victims of Foreign Corrupt Foreign Officials Act (JVCFOA), Office of Foreign Assets Control (OFAC) Sanctions Programs.
  • Knowledge of investigative techniques and tools including data analytics, link analysis, forensic analysis among others.
  • Excellent oral and written communication skills.
  • Ability to work well independently and ability to collaborate and build positive relationships.
  • Strong decision-making, critical thinking, follow through ability, analytics skills.
  • Ability to respond to shifting priorities quickly and managing competing priorities.
#J-18808-Ljbffr