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Senior Analyst, AML Risk Assessment

3 months ago

Old Toronto, Canada TD Bank Full time
Senior Analyst, AML Risk Assessment

Work Location: Canada

Hours: 37.5

Line of Business: Financial Crime Risk Management

Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.

Job Description:

The Analyst, GAML Risk Assessment, position reports directly to the Manager, GAML Risk Assessment, and supports the GAML Risk Assessment team with their technology, methodology execution, and relationship management accountabilities. The Analyst, GAML Risk Assessment, is responsible for supporting and maintaining the technology used for the enterprise-wide Money Laundering (ML), Terrorist Financing (TF), Anti-Bribery/ Anti-Corruption (ABAC), and Sanctions Risk Assessment program and framework in accordance with regulatory and internal requirements, and for providing oversight and support for ML-TF, ABAC, and Sanctions risk assessments for business units/ entities across TD Bank Group (TDBG). In addition, the Analyst, GAML Risk Assessment, is responsible for contributing specialized expertise towards the development, deployment, and support of the overall ML-TF, ABAC, and Sanctions risk assessment processes across TDBG.

Roles and Responsibilities:

  • Support management with End User Computing (EUCs) Access databases and Excel-based tool used to drive GAML Risk Assessments, including: development and ongoing administration and maintenance of the tools; technical testing; documentation of procedures or manuals; creating and delivering training to support change management activities.
  • Document requirements for ML-TF, ABAC, and Sanctions risk assessment tools and tool strategy, as assigned.
  • Interact routinely with GAML teams/ areas, and Risk Assessment management and staff, in the evaluation, development, deployment, and support of the ML-TF, ABAC, and Sanctions risk assessment processes.
  • Support the quality assurance (QA) and quality control (QC) within the Risk Assessment team as well as QA and QC completed for the Risk Assessment cycle.
  • Support GAML Risk Assessment team in reporting responsibilities, including development of reports, data extraction, transformation, and analysis.
  • Support the Manager, GAML Risk Assessment, to ensure the enterprise-wide ML-TF, ABAC, and Sanctions risk assessment program is effective.
  • Work with the GAML Risk Assessment team to refine processes and active involvement in the recalibration process.
  • Monitor ML-TF, ABAC, and Sanctions industry developments and maintain knowledge of new and amended laws and regulations.
  • Escalate issues/challenges by the GAML Risk Assessment staff and report them in a timely manner to management.

Job Requirements:

  • Undergraduate degree or progressive work experience (5+ years relevant experience).
  • ACAMS certification is considered an asset.
  • Work experience in a second line compliance / risk management function is considered an asset.
  • Understanding of ML-TF, ABAC, and Sanctions risk assessment best practices is considered an asset.
  • Working experience with relational database concepts (SQL programming).
  • Knowledge of and experience with MS Access and databases.
  • Proficiency with MS Office (e.g., Excel, PowerPoint, TEAMs, and Word).
  • Strong analytical and organizational skills.
  • Strong communication skills with the ability to synthesize information.
  • Good interpersonal skills and ability to work in a cross-functional team environment.
  • Flexible with the ability to adapt to change and take initiative.
  • Ability to work independently and exercise sound judgement.
  • Ability to manage deadlines while multi-tasking between different projects.
  • Ability to handle confidential information with discretion.
  • Excellent attention to detail.
  • Organized, self-starter with a high degree of personal initiative.
  • Project management, interpersonal, and problem-solving skills.

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world.

Our Total Rewards Package: Our Total Rewards package reflects the investments we make in our colleagues to help them achieve their financial, physical, and mental well-being goals.

Additional Information: We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

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