Join TD as a Senior Analyst in Financial Crime Risk Management in Toronto. Drive quality assurance processes and support compliance across financial crime initiatives for effective risk management. As a Senior Financial Crime Risk Analyst, you will lead quality assurance reviews and ensure adherence to internal policies and regulations.

Your role involves identifying risks, providing guidance, and influencing enhancements within the organization’s FCRM programs. This is an prospect to make a meaningful impact in the realm of financial risk management. Key Responsibilities:

- Review high-risk customer transactions for compliance
- Collaborate with compliance and legal teams in FCRM
- Develop training and procedural governance for FCRM
- Conduct research and analysis of FCRM activities
- Report on regulatory compliance and risk assessment findings Requirements:
- Minimum 5 years' EDD experience in financial environments
- Proven experience in Quality Assurance or Audit related fields
- Understanding of Suspicious Transaction Report requirements
- Relevant undergraduate degree
- Financial crime certifications preferred like CAMS or CFCS Lead quality assurance efforts to enhance the financial crime risk landscape at TD.

📌 Toronto Senior Analyst in Financial Crime Risk
🏢 TD
📍 Toronto