Join TD Bank in Toronto as a Senior Financial Crime Risk Analyst to drive the development of critical AML/ATF training programs. Ensure compliance and enhance training efficacy globally.

In this role, you will lead the Financial Crime Risk Management training team in creating and delivering essential AML/ATF training materials. With a focus on collaboration, you will engage with various teams to assess training needs and monitor the evolving compliance landscape, contributing to TD’s mission of client trust and safety.

Key Responsibilities:
• Design engaging FCRM training programs
• Evaluate training needs and monitor effectiveness
• Partner with internal stakeholders and third-party vendors
• Stay updated on AML/ATF governance developments
• Support audits and respond to compliance inquiries

Requirements:
• Bachelor's degree or relevant experience
• Minimum three years in compliance or risk management
• In-depth knowledge of AML/ATF regulations
• Solid critical thinking and communication skills
• Project management experience is an asset

Leverage your expertise in financial crime risk to make a significant impact at TD Bank.
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📌 Senior Financial Crime Training Analyst at TD (Ontario)
🏢 TD
📍 Ontario