Senior Financial Crime Counsel

TD Bank Group

Advise TD on AML, terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting Canadian business lines and functions.This senior legal position sits within TD Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide expert advice on AML, terrorist financing, economic sanctions, and anti-bribery and anti-corruption laws. The work includes translating regulations into business guidance, supporting policies and solutions, and identifying legal risks. Collaboration spans Financial Crime Risk Management, Compliance, Risk, Audit, Fraud, Government Relations, and external parties.Key Responsibilities:
Monitor emerging financial crime laws, regulations, bills, and expectationsProvide expert AML and sanctions advice to partnersIdentify legal risks and recommend mitigation strategiesReport regularly to senior management and TD LegalDirect external counsel and third-party vendorsRequirements:
Law degree and qualification to practice law in CanadaTen-plus years of post-call lawyer experienceFive years in AML, terrorist financing, or sanctionsKnowledge of Canadian anti-money laundering legislation and regulationsAdvanced judgment, communication, negotiation, and analytical skillsApply senior legal judgment, regulatory knowledge, and relationship management to financial crime advice at TD in Toronto.
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Vacancy posted 52 minutes ago

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