AML Financial Crime Risk Specialist

4 weeks ago

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

At The Toronto-Dominion Bank (Canada), we're committed to detecting and preventing money laundering and terrorist financing activities. Our Global Anti-Money Laundering (GAML) Program is a key part of this effort, and we're seeking a skilled AML Financial Crime Risk Specialist to join our team.

Key Responsibilities:
  • Develop and implement effective risk management strategies to mitigate financial crime risks.
  • Collaborate with cross-functional teams to identify and address potential risks and vulnerabilities.
  • Conduct thorough risk assessments and provide recommendations for improvement.
  • Stay up-to-date on emerging trends and regulatory requirements in the field of anti-money laundering.
  • Communicate complex risk management concepts to stakeholders and provide guidance on best practices.
Requirements:
  • 7+ years of experience in AML risk management or a related field.
  • Proven track record of developing and implementing effective risk management strategies.
  • Strong analytical and problem-solving skills, with the ability to communicate complex concepts to stakeholders.
  • Excellent collaboration and interpersonal skills, with the ability to work effectively with cross-functional teams.
  • Strong understanding of regulatory requirements and industry standards in the field of anti-money laundering.
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our team is dedicated to creating a positive and inclusive work environment, and we're committed to supporting our colleagues in their careers.

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