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 • Robust 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. #J-18808-Ljbffr

📌 Senior Financial Crime Training Analyst at TD (Winnipeg)
🏢 TD
📍 Winnipeg