Elevate your career as a Financial Crime Risk Analyst with TD in Toronto, Ontario. This role focuses on AML/ATF training development and execution, critical for ensuring compliance and fostering educational growth.

Join TD's FCRM Canada Training Team to lead the crafting of innovative training programs. You will work closely with subject matter experts and stakeholders, analyze training needs, and assess program effectiveness. The position demands strong project management skills alongside expertise in AML/ATF compliance and risk management.

Key Responsibilities:
• Lead development and execution of AML/ATF training programs
• Design engaging training content and evaluate its effectiveness




• Collaborate with internal and external stakeholders
• Manage training team inbox and track continuing education
• Conduct research on AML/ATF compliance trends

Requirements:
• Bachelor's degree or related experience
• Minimum three years in training or compliance
• Strong expertise in AML/ATF regulations
• Proven project management capabilities
• Ability to synthesize and communicate complex information

Transform financial crime training at TD and enrich your skilled journey!
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📌 Financial Crime Risk Analyst - Toronto (Ontario)
🏢 TD Bank Group
📍 Ontario