Elevate your career at TD Bank as a Senior Financial Crime Risk Analyst, focusing on critical regulatory compliance and remediation in an on-site role. You will provide key insights that shape the risk management framework of the organization.
In this position, you will work within the Financial Crimes Risk Management Department. Your 5+ years of relevant experience in AML/ATF compliance will enable you to deliver high-quality analyses, manage stakeholder engagements, and oversee complex remediation efforts effectively and independently.
Key Responsibilities:
• Advise FCRM on remediation lifecycle issues
• Ensure compliance with regulatory deliverables
• Review governance materials and closure packages
• Support senior management with decision-making insights
• Manage multiple priorities in a fast-paced environment
Requirements:
• Bachelor's degree or equivalent experience
• 5+ years in regulatory remediation or audit
• Strong attention to detail and do...