Elevate your career with TD Bank as a Senior Financial Crime Risk Analyst in Toronto, Ontario. Specialize in regulatory governance and compliance in a energetic workplace. In this critical position within the FCRM Department, you'll report to the Senior Manager and support the execution of regulatory matters.

Your analytical skills and experience in governance processes will play a vital role in ensuring comprehensive compliance with AML and ATF regulations. You'll prepare materials for various stakeholders, enhancing TD's mission to be a better bank. Key Responsibilities:
Design and maintain governance policies and procedures
Summarize and document Regulatory Matters activities
Manage meeting minutes and action item follow-ups
Consult with internal teams for accurate regulatory reporting
Comply with audit and regulatory review requirements Requirements:
Bachelor's degree with 3 to 5 years of relevant experience
Familiarity with regulatory and risk management frameworks
High proficiency in Microsoft Office tools
Solid project and time management abilities
Ability to create executive-level reports and presentations Drive financial crime risk initiatives at TD Bank and ensure compliance excellence.

📌 Senior Financial Crime Risk Analyst Role Toronto
🏢 TD
📍 Toronto