TD Securities is seeking a Senior Financial Crime Risk Analyst to enhance our compliance measures. Capitalize on your AML/ATF knowledge and analytical skills within our dynamic environment. You will perform complex financial crime risk reviews and provide quality assurance, ensuring regulatory compliance within TD Securities’ AML/ATF processes.

This role involves delivering QA results, conducting trend analysis, and preparing audit materials. Your insights will significantly influence risk management and documentation quality. Key Responsibilities:

- Conduct and review financial crime risk assessments
- Perform monthly quality assurance and deliver findings
- Identify systemic issues and support remediation initiatives
- Train and guide QA Analysts in procedural adherence
- Contribute to governance and compliance reporting Requirements:
- Relevant undergraduate degree or equivalent
- 5+ years in financial crime, AML/ATF, or compliance
- Solid analytical and investigative skills
- Ability to influence outcomes and resolve issues
- Proficient in Microsoft Office and investigation tools Utilize your financial crime risk management experience to make a significant contribution at TD Securities.

📌 Senior Financial Crime Risk Analyst Role (Markham)
🏢 Jobtailor
📍 Markham