Lead AML/ATF training initiatives at TD Bank in Toronto, Ontario. Drive engaging training development to support global regulatory compliance and elevate organizational standards. As a Senior Financial Crime Risk Analyst, you will enhance TD’s training programs within Financial Crime Risk Management.

This position requires expertise in compliance and risk management, working collaboratively with subject matter experts and stakeholders. Engage in project management while maintaining a focus on compliance in rapidly evolving AML/ATF regulations. Key Responsibilities:

- Design and develop engaging FCRM training materials
- Assess training needs and evaluate effectiveness continuously
- Collaborate with internal and external partners for training success
- Monitor AML/ATF industry trends to inform content
- Support internal audits and regulatory examinations Requirements:
- Bachelor’s degree or equivalent experience
- Minimum three years in risk management or compliance
- Strong knowledge of AML/ATF laws and trends
- Proven project management and communication skills
- Proficient in Microsoft Office Suite Utilize your compliance expertise and instructional design passion at TD Bank to drive cutting-edge training solutions.

📌 Senior Analyst, Financial Crime Risk Management (Toronto)
🏢 TD
📍 Toronto