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 settings
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