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AML Financial Crime Risk Specialist

2 months ago

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

About the Role:

We are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at TD. As a key member of our Global Anti-Money Laundering (GAML) Program, you will play a critical role in detecting and deterring money laundering and terrorist financing activity.

Key Responsibilities:

  • Develop and implement effective risk management strategies to mitigate financial crime risks
  • Collaborate with cross-functional teams to identify and address AML/ATF risks
  • Provide expert guidance on AML/ATF regulations and industry best practices
  • Conduct risk assessments and develop mitigation plans to address identified risks
  • Develop and maintain relationships with key stakeholders, including business partners and regulatory bodies

Requirements:

  • 7+ years of experience in AML/ATF risk management
  • Proven track record of developing and implementing effective risk management strategies
  • Strong knowledge of AML/ATF regulations and industry best practices
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and manage multiple priorities

About TD:

TD is one of the world's leading global financial institutions, committed to delivering legendary customer experiences. We are a diverse and inclusive organization, dedicated to making a positive impact in the communities we serve.

What We Offer:

  • Competitive salary and benefits package
  • Opportunities for career growth and development
  • Collaborative and dynamic work environment
  • Recognition and rewards for outstanding performance

How to Apply:

If you are a motivated and experienced AML Financial Crime Risk Specialist looking for a new challenge, please submit your application today.