Senior AML Financial Crime Risk Analyst

4 weeks ago

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

Job Summary

We are seeking a highly skilled Senior AML Financial Crime Risk Analyst to join our team. As a key member of our AML Financial Crime Risk Management team, you will be responsible for supporting the delivery of initiatives related to risk assessment, internal/external exam support, and other related activities.

Key Responsibilities

  • Contribute to the development of team procedures and governance processes, advising GAML stakeholders and teams on changes and enhancements to enterprise AML programs and requirements.
  • Work with GAML partners and other related groups to support the creation of documentation and reports required by external regulatory bodies and TD internal groups.
  • Conduct research, assess AML risks and controls, and contribute to a specialized team of AML compliance professionals, interacting with key stakeholders.
  • Provide governance oversight through the management of policy and training exemption governance and reporting processes to the GAML Senior Executive Team.
  • Assist GAML team members in the use of the Issues and Events system for tracking and reporting.
  • Prepare summaries, presentations, briefing notes, and other required documentation to effectively report on the status of the AML program.
  • Deliver relevant subject matter expertise and AML advice to business/GAML partners, interacting with control functions within the organization.
  • Develop and deliver training programs for applicable employees across the Bank.
  • Conduct meaningful research, analysis, and assessment of AML program activities at the functional level, using results to draw conclusions, make recommendations, and assess the effectiveness of enterprise AML programs.
  • Prepare research, analysis, update tools, and/or support training activities specific to risk.
  • Prioritize and manage own workload to meet SLA requirements for service and productivity.

Requirements

  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 5+ years relevant experience.
  • Working knowledge of Canadian and/or U.S. AML legislations, requirements, and guidance, including but not restricted to FINTRAC, OSFI, PCMLTFA, SEMA, JVCFOA, and OFAC Sanctions Programs.
  • Knowledge of investigative techniques and tools, including data analytics, link analysis, and forensic analysis.
  • Excellent oral and written communication skills.
  • Ability to work well independently and collaborate and build positive relationships.
  • Strong decision-making, critical thinking, follow-through ability, analytics skills.
  • Ability to respond to shifting priorities quickly and manage competing priorities.

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