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AML Financial Crime Risk Specialist

1 month ago

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

Job Summary

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

Key Responsibilities

  • Develop and implement effective AML risk management strategies to mitigate financial crime risks.
  • Collaborate with cross-functional teams to design and implement AML compliance programs.
  • Provide expert guidance on AML regulations and industry best practices.
  • Conduct risk assessments and develop mitigation plans to address identified risks.
  • Monitor and report on AML compliance metrics and trends.

Requirements

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

About Us

The Toronto-Dominion Bank (Canada) is a leading financial institution committed to delivering exceptional customer experiences. We offer a comprehensive total rewards package, including a competitive salary, variable compensation, and a range of benefits and perks.