AML Financial Crime Risk Specialist

2 weeks 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 risk management strategies to mitigate financial crime risks
  • Collaborate with cross-functional teams to identify and address AML risks
  • Provide expert guidance on AML regulations and industry standards
  • Conduct thorough risk assessments and develop recommendations for improvement
  • Stay up-to-date on emerging AML trends and regulatory requirements

Requirements

  • 7+ years of experience in AML risk management
  • Proven track record of developing and implementing effective risk management strategies
  • Strong analytical and problem-solving skills
  • 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.

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