Elevate your career with TD in Toronto as a Senior Financial Crime Risk Analyst. This role involves developing sanctions compliance programs and collaborating with senior stakeholders to enhance enterprise policies.

As a senior analyst at TD, you will implement sanctions compliance procedures and advise teams on regulatory impact. You’ll collaborate with legal and compliance partners to create necessary documentation for external agencies. Your expertise will guide the assessment of risks, controls, and the governance framework within a specialized compliance team.

Key Responsibilities:
• Develop and implement sanctions compliance processes
• Collaborate with senior stakeholders on regulatory requirements
• Lead risk assessment and control evaluation initiatives




• Prepare documentation and summaries for compliance reports
• Deliver training on sanctions compliance best practices

Requirements:
• Undergraduate degree with 5+ years relevant experience
• Advanced knowledge of sanctions regulations
• Proven ability to manage high-risk issues
• Strong communication and analytical skills
• Experience working with cross-functional teams

Utilize your sanctions expertise and risk analysis skills to contribute to TD's cutting-edge compliance programs.
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📌 Senior Analyst in Financial Crime Risk (Ontario)
🏢 The Toronto-Dominion Bank (Canada)
📍 Ontario