Senior AML Financial Crime Risk Oversight Analyst

Job Responsibility:

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.

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Department Overview

The TD Bank Group (TD) Global AML Compliance Department is accountable for establishing TD's Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all TD businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TD operates. This includes ensuring that businesses are aware of the legislation under which they are governed, and providing advice and support as required. The team is also accountable for promoting regulatory compliance by developing and maintaining AML compliance programs, including relevant training, carrying out independent oversight monitoring and meeting reporting requirements.

(4000 Character maximum)*

The Canadian Banking AML Advisory team is looking for someone who is interested in supporting the lines of businesses meet their regulatory obligations by facilitating the successful execution of key enterprise compliance programs. The Senior AML Financial Crime Risk Oversight Analyst role will support the Senior Manager, AML Financial Crime Risk Oversight in coordinating amongst the Canadian Banking AML Advisory team the completion of risk assessment activities and ensuring consistency in application of assessment methodologies.

Other key responsibilities include:

• Maintains strong and effective relationships and work collaboratively with senior management and business Advisors to execute on enterprise level risk assessments consistently.
• Proactively identifies opportunities to enhance coordination efforts amongst the Canadian Banking AML Advisory team for increased efficiency and effectiveness.
• Contributes to the analysis of assessment results to ensure consistency is applied against all segment groups and aids to establish baseline standards for AML Advisors to follow.
• Collaborates with other members of the Canadian Banking AML Advisory team to foster a "culture of compliance" within the business units
• Shares knowledge, information and skills among the team and ensures the timely communication of issues
• Contributes to the development and implementation of AML Compliance programs related to all aspects of AML and ATF laws
• Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite

This role reports to the Senior Manager, AML Financial Crime Risk Oversight.

Job Requirements

• Minimum 5 years of work experience in Second or Third Line (AML, Compliance, Audit, or Risk) functions.
• Strong communication skills to establish and foster positive relationships across teams, functions, and key stakeholders.
• Ability to handle confidential information with discretion while paying high attention to details.
• Ability to analyze, organize and prioritize work while meeting multiple deadlines.
• Ability to translate objectives into work plan and activities, proactive and independent.
• Strong critical thinking and problem-solving skills.
• Strong organizational and/or industry knowledge with a proven ability to work effectively in a cross-functional environment.

Education and Accreditation

• Professional CPA designation preferred
• An undergraduate or graduate degree preferred; or equivalent
• Good understanding of TD Canadian Banking businesses and processes is an asset

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we're here to support you towards your goals. As an organization, we keep growing - and so will you.

Our Total Rewards Package Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more

Additional Information: We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home. Colleague Development If you're interested in a specific career path or are looking to build certain skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD - and we're committed to helping you identify opportunities that support your goals.

Training & Onboarding We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role.

Interview Process We'll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Accommodation Your accessibility is important to us. Please let us know if you'd like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process. We look forward to hearing from you!

Language Requirement:

N/A.