Join TD as a Senior Compliance Specialist in Financial Crime Risk Management, based in Toronto. This role emphasizes accountability and strategic compliance across AML and sanctions regulations.
In this pivotal position, you will serve as a subject matter expert on AML/ATF/Sanctions compliance and risk management. You are expected to lead compliance initiatives, develop effective programs, and represent financial crime interests across business sectors. Build strong relationships, provide guidance on regulatory changes, and escalate key issues as needed.
Key Responsibilities:
• Advise businesses on AML/ATF/Sanctions regulations and impact
• Develop compliance policies and training initiatives
• Analyze risk exposures and manage auditing processes
• Conduct advanced reporting to inform management
• Support knowledge sharing and best practices within teams
Requirements:
• Undergraduate degree mandatory
• At least 3 years in AML, Compliance, or Risk managemen...