Enhance regulatory compliance strategies at TD Bank as a Senior Financial Crime Risk Analyst in Toronto, focusing on AML/ATF and remediation efforts. Your role will be pivotal in risk management.
This senior position within the Financial Crimes Risk Management Department requires a seasoned analyst with 5+ years of hands-on experience in financial crime risk or compliance. You'll guide teams through the remediation process while ensuring effective communication with stakeholders. Your strong analytical skills will help tackle challenges in a fast-paced regulatory landscape.
Key Responsibilities:
• Advise FCRM teams on regulatory remediation processes
• Validate and ensure quality control of remediation deliverables
• Participate in key governance forums and reviews
• Conduct analysis to support effective decision-making
• Act as a subject matter expert in regulatory requirements
Requirements:
• University degree or equivalent expertise
• 5+ years in AML co...