Join TD in Toronto as a Senior Analyst in Financial Crime Risk Management, specializing in transaction monitoring assessments. This role is pivotal for enhancing fraud prevention measures.
In your capacity, you'll support the execution of transaction monitoring assessments crucial for identifying and mitigating money laundering and terrorist financing risks. Collaborating with FCRM partners, you'll document findings, manage stakeholder communications, and maintain thorough coverage inventories, ensuring effective governance and compliance.
Key Responsibilities:
• Assist in conducting regular transaction monitoring coverage evaluations
• Update compliance inventories and risk documentation
• Analyze products and services for evidence-based assessments




• Prepare results for socialization with governance bodies
• Engage in quality review processes for documentation accuracy
Requirements:
• Background in financial crime risk management or related fields
• Familiarity with regulatory expectations on money laundering
• Solid documentation and analytical skills
• Excellent stakeholder management abilities
• Ability to document complex information clearly
Contribute to TD's mission of maintaining effective financial crime controls through your expertise in risk assessment.
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📌 Senior Analyst Transaction Monitoring Risk Toronto
🏢 TD
📍 Toronto