Anti-Money Laundering Risk Management Specialist

1 month ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

Company Overview

The Toronto-Dominion Bank (Canada) is a leading global financial institution with over 27 million households and businesses across Canada, the United States, and internationally. As one of the world's largest banks, we deliver exceptional customer experiences while supporting economic growth and community development.

About This Role

We are seeking an experienced Anti-Money Laundering (AML) Risk Management Specialist to join our team in Senior AML Analyst. In this critical role, you will assist in optimizing solutions supporting customer and transaction surveillance obligations, including customer risk rating, name screening, transaction monitoring, and regulatory reporting.

Key Responsibilities

  1. Act as a Subject Matter Expert on transaction monitoring, identifying high-risk customers, and watchlist screening against various sanctions and Politically Exposed Persons lists.
  2. Provide guidance and support to ensure centralized monitoring systems operate effectively and are optimized.
  3. Conduct data analysis and develop risk-based recommendations for ML/TF/sanction risks, including creating new rules, scenarios, and monitoring methods.
  4. Perform periodic reviews of existing surveillance monitoring for transaction monitoring, customer risk rating, and customer screening.
  5. Identify opportunities to optimize centralized automated surveillance systems.
  6. Support activities to ensure compliance with TD's Model Risk Management requirements.
  7. Promote teamwork, quality, innovation, and timely communication within the team.
  8. Stay current on emerging ML/TF trends and regulatory changes.

Requirements

  • A minimum of five years of AML compliance experience in the financial services industry or equivalent.
  • Strong understanding of money laundering (ML), terrorist financing (TF), and sanctions risks, TD business lines, technology, processes, and industry best practices.
  • Excellent research, analytical skills, and ability to communicate complex ideas clearly.
  • Strong relationship management, written, and verbal communication skills.
  • Ability to work independently, critically think, and manage multiple initiatives.
  • Proficient in MS Office tools (Word, Excel, PowerPoint).

Benefits

As a valued employee of The Toronto-Dominion Bank, you can expect:

  • An estimated annual salary range of $90,000 - $130,000 CAD based on location and experience.
  • Competitive benefits package, including health and wellness programs, retirement savings plan, and paid time off.
  • Ongoing training and professional development opportunities to enhance your skills and career.
  • Opportunities to build strong working relationships with key stakeholders and partners.

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