Elevate your career as a Senior Financial Crime Risk Business Oversight Analyst with TD in Toronto. This on-site role demands expert AML/ATF/Sanctions knowledge and comprehensive compliance experience.
As a Senior Analyst, you'll support TD Auto Finance and Business Credit Cards within Financial Crime Risk Management. Your expertise will guide teams on AML compliance, involving risk assessments, customer due diligence, and analytical reporting. Collaborate with business partners to enhance controls and maintain regulatory standards.
Key Responsibilities:
• Provide guidance on AML/ATF/Sanctions compliance issues
• Conduct research and risk assessments for business lines
• Develop and implement AML policies and processes
• Prepare management reports on risk factors
• Address and escalate suspicious activity effectively
Requirements:
• Undergraduate degree or equivalent experience
• Minimum 5 years in AML/ATF/Sanctions roles
• Strong analytical and reporti...