Join TD’s Financial Crime Risk Management team as a Financial Crime Risk Manager, based in Toronto, Ontario. Leverage your expertise in EFTR processes and regulatory compliance to enhance operational workflows. As a key leader within the EFTR operations, you'll drive regulatory reporting, improve processes, and ensure compliance with AML and ATF regulations.

Oversee system testing and manage operational governance while developing high-performing teams. Your analytical skills will support decision-making across various stakeholders. Key Responsibilities:
Lead EFTR regulatory reporting operations and enhancements
Manage development and continuous improvement of process maps
Analyze and assess operational performance for risk indicators




Ensure compliance with internal policies and regulations
Build relationships with cross-functional partners across the organization Requirements:
Undergraduate degree in Business or related field
5+ years in AML or regulatory reporting experience
Robust analytical and leadership skills
Knowledge of EFTR and controls documentation
Proficiency in Microsoft Office and data analysis tools Utilize your robust analytical and people leadership skills to make a meaningful impact in managing financial crime risks at TD.

📌 Financial Crime Risk Manager In Toronto
🏢 TD Bank
📍 Toronto