Senior AML Financial Crime Risk Analyst

Job Description

We're seeking a Senior Financial Crime Risk Analyst to contribute to the development and maintenance of TD's AML/ATF/Sanctions/ABAC programs. You'll conduct periodic and event-driven reviews of customers, support management in risk assessment initiatives, and work independently as a subject matter expert. Responsibilities include executing complex requests and researching operational/reporting/process issues.

Qualifications

1. Bachelor's degree or equivalent work experience. 2. Minimum of 5 years of relevant experience. 3. Solid background in AML investigations. 4. Previous experience in SAR writing. 5. Prior experience in SAR review. 6. QC or QA experience is considered an asset. 7. ACAMS certification is advantageous.

Benefits

- Health insurance coverage. - 401(k) matching program. - Paid time off for vacation and personal needs. - Flexible work hours to support work-life balance. - Opportunities for professional development and advancement.