Excel in sanctions compliance at TD in Toronto! As a Senior Analyst, you will develop procedures, analyze risks, and collaborate with stakeholders to ensure compliance. The role involves direct interaction with Compliance, Legal, and Risk teams to manage sanctions programs effectively.

You will oversee policy development, deliver training, and analyze sanctions risks while advising on compliance matters. Your insights are crucial in enhancing enterprise sanctions programs and achieving operational excellence across the organization. Key Responsibilities:
Develop governance processes for sanctions compliance
Analyze and advise on sanctions-related changes
Lead risk assessments of sanctions controls
Prepare reports and presentations for stakeholders
Conduct training on sanctions for applicable employees Requirements:
Undergraduate degree; advanced degree preferred
5+ years in financial crime risk management
Expertise in sanctions regulations and compliance
Solid assessment and analytical skills
Ability to manage high complexity and risk Drive impactful sanctions compliance initiatives at TD with expert knowledge and strategic insights.

📌 Senior Analyst, Financial Crime Risk Management Toronto
🏢 TD Bank Group
📍 Toronto