Join TD Securities as a Senior Financial Crime Risk Analyst. Leverage your AML/ATF expertise and regulatory knowledge in a role focused on quality assurance and investigations.You will independently execute complex financial crime risk reviews and perform quality assurance activities, ensuring adherence to AML/ATF processes. Your responsibilities will include assessing investigation outcomes, conducting trend analysis, and preparing detailed governance reports. The role requires robust analytical skills and expertise in regulatory reporting and stakeholder management.Key Responsibilities:
Conduct complex financial crime risk reviews and quality assurance
Assess documentation quality and control execution
Perform monthly QA sampling and deliver reports




Provide subject matter expertise to QA Analysts and stakeholders
Support issue resolution and process improvement initiativesRequirements:
Undergraduate degree or equivalent experience
5+ years in Financial Crime, AML/ATF, or compliance oversight
Robust analytical and investigative skills
Effective communication for governance reporting
Proficiency in Microsoft Office and data analysis toolsBring your expertise in AML/ATF and financial crime management to TD Securities in this impactful role.#J-18808-Ljbffr

📌 Financial Crime Risk Analyst At Td Securities Markham
🏢 Jobtailor
📍 Markham