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.#J-18808-Ljbffr

📌 Senior Financial Crime Training Analyst At Td Winnipeg
🏢 TD
📍 Winnipeg