FAQs
What is the work location for this role?
The work location for this role is in Toronto, Ontario, Canada.
What are the hours for this position?
The hours for this position are 37.5 hours per week.
What is the line of business for this role?
The line of business for this role is Financial Crime Risk Management.
Is there flexibility in discussing compensation for this role?
Yes, candidates are encouraged to have an open dialogue with a member of the HR Team to ask compensation related questions, including pay details for this role.
What are the key responsibilities for the Senior AML Financial Crime Risk Oversight Analyst role?
Some key responsibilities for this role include coordinating risk assessment activities, maintaining relationships with senior management, analyzing assessment results, contributing to the development and implementation of AML Compliance programs, and maintaining a culture of risk management and control.
What are the job requirements for this role?
The job requirements for this role include a minimum of 5 years of work experience in Second or Third Line functions, strong communication skills, ability to handle confidential information, strong critical thinking and problem-solving skills, and a Professional CPA designation is preferred.
What is the Total Rewards Package offered for this role?
The Total Rewards Package includes a base salary, variable compensation, health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.
How does TD support colleague development in this role?
TD provides regular career, development, and performance conversations with managers, access to an online learning platform, mentoring programs, and opportunities for career path exploration within the organization.