AML Financial Crime Risk Specialist

3 weeks ago


Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time
Job Title: AML Financial Crime Risk Specialist

At TD, we're committed to detecting and deterring money laundering and terrorist financing activity. Our Global Anti-Money Laundering (GAML) Program is built on four key functions: Policy, Testing, Advisory, and Operations. The AML Financial Crime Risk Specialist will play a crucial role in developing and implementing the Enterprise Road to Strong (RTS) Program strategy.

Key Responsibilities:
  • Support the RTS Governance Team in establishing processes and inputs for challenge committees.
  • Develop and own requirements for AML/sanctions oversight by first-line governance and control functions.
  • Accountable for Chapter 1 Governance deliverables under the Enterprise RTS Program.
  • Lead the implementation of the Target Operating Model in Canada and TDS.
  • Build and maintain standardized monitoring across the Enterprise RTS Program.
  • Drive agile delivery of the project.
  • Partner with SMEs and external consultants to implement recommended action plans.
Requirements:
  • Undergraduate degree required.
  • 7+ years of relevant AML experience.
  • Proven background in risk management and implementation of risk initiatives.
  • Proven leadership skills and ability to act as a catalyst for change.
  • Previous experience developing and executing strategies and delivering superior results.
  • Proven ability to leverage subject matter expertise to align teams to a central vision.
  • Strong collaborator with excellent communication, negotiation, and partnership skills.
  • Robust organizational skills with ability to work in a fast-paced environment.
  • Excellent analytical skills in assessing risk and issues.
About TD:

TD is one of the world's leading global financial institutions, committed to delivering legendary customer experiences. We're guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.

We're dedicated to building a culture of risk management and control, supported by effective processes in alignment with risk appetite. Our Total Rewards package reflects the investments we make in our colleagues to help them achieve their financial, physical, and mental well-being goals.



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