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Senior Financial Crime Analyst

1 week ago

London, Ontario, Canada TD Bank Full time
Job Description

The Senior AML Financial Crime Risk Analyst is responsible for supporting the delivery of initiatives related to risk assessment and internal/external exam support. This includes contributing to the development of team procedures and governance processes, working with GAML partners and other related groups to create documentation and reports, conducting research and assessing AML risks and controls, and providing governance oversight.

Key Accountabilities
  1. Develop and implement effective AML programs and processes that align with regulatory requirements and TD's risk appetite.
  2. Provide subject matter expertise and advice to business partners and GAML teams on AML matters.
  3. Collaborate with other AML partners and business compliance partners to ensure consistency in the application of AML programs and standards across the enterprise.
  4. Stay up-to-date with evolving regulatory requirements and industry developments, and provide recommendations and guidance as needed.
Benefits
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and collaborative work environment.