Join TD as an AML/ATF Training Specialist based in Toronto, Ontario, focusing on the design and delivery of critical financial crime risk training programs. Your expertise will directly impact compliance effectiveness across the organization.

As part of the FCRM Training Team, you will oversee the entire training lifecycle, from needs assessment to program evaluation. This role requires collaboration with key business partners to design relevant training that reflects current AML/ATF trends. You'll help ensure our team is well-informed and effective in managing financial crime risks.

Key Responsibilities:
• Design and lead AML/ATF training initiatives
• Analyze training needs and implement effective solutions




• Build relationships with compliance and risk management teams
• Monitor updates on AML/ATF regulations
• Assist in preparing materials for audits and assessments

Requirements:
• Relevant bachelor’s degree or equivalent experience
• At least three years in training, compliance, or risk management
• Solid understanding of AML/ATF laws
• Exceptional presentation and communication skills
• Experience with instructional design is a plus

Make a significant impact on TD’s training initiatives and enhance your professional capabilities!
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📌 AML/ATF Training Specialist at TD (Ontario)
🏢 TD Bank Group
📍 Ontario