Enhance sanctions compliance efforts at TD as a Senior Financial Crime Risk Analyst in Toronto. Leverage your expertise in financial crime risk management to influence key stakeholders and develop critical processes. This role requires collaboration across Compliance, Legal, and Risk teams to ensure effective sanctions governance.

As a senior analyst, you will lead the assessment of sanctions risks, oversee policy management, and deliver specialized training programs. Your contributions are vital for maintaining thorough sanctions compliance across the organization. Key Responsibilities:
Develop sanctions compliance governance processes
Collaborate on documentation for regulatory compliance
Conduct research and assessment of sanctions risks
Prepare reports and presentations for the executive team
Deliver training programs across the organization Requirements:
Undergraduate degree with 5+ years of relevant experience
Advanced degree or skilled accreditation preferred
Robust knowledge of sanctions regulations
Proven ability to influence senior stakeholders
Expertise in compliance risk management Utilize your knowledge in financial crime and sanctions compliance to make a significant impact at TD in Toronto.

📌 Senior Financial Crime Risk Analyst Toronto
🏢 TD
📍 Toronto