Become a pivotal part of TD's Financial Crime Risk Management as a Senior Analyst in Toronto, Ontario. This role is dedicated to advancing AML/ATF training programs that are integral to sustaining compliance excellence.
You will lead the FCRM Training Team by managing the design and implementation of dynamic training solutions tailored to stakeholders' needs. Collaborating with a range of internal and external partners, you'll assess training effectiveness and introduce innovations that align with the latest regulatory updates. Your knowledge will shape the organization's approach to financial crime risk.
Key Responsibilities:
• Oversee design and execution of FCRM training programs
• Collaborate with subject matter experts and vendors




• Evaluate training results and ensure compliance effectiveness
• Support administrative tasks related to the training program
• Keep abreast of AML/ATF industry developments
Requirements:
• Bachelor's degree or relevant work experience
• Minimum three years in related fields
• Comprehensive knowledge of compliance regulations
• Robust project management and interpersonal skills
• Ability to articulate complex information clearly
Drive impactful training developments at TD and further your career in financial crime risk management!
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📌 Toronto Senior Analyst - Financial Crime Risk
🏢 TD Bank Group
📍 Toronto