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 • Robust 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 (Winnipeg)
🏢 Jobtailor
📍 Winnipeg