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