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Senior AML Financial Crime Risk Oversight Analyst


TD Bank

5d ago

  • Job
    Senior Level
  • Banking & Finance
  • Toronto
  • Quick Apply

AI generated summary

  • You need strong critical thinking, problem-solving skills, and the ability to work independently. Professional CPA designation or relevant degree preferred. Understanding of banking processes and TD businesses is an asset.
  • You'll collaborate with senior management to enhance AML risk assessments, analyze results, foster compliance culture, and ensure effective implementation of AML programs.


  • 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


  • 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


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.


Mission & Purpose

Headquartered in Toronto, Canada, the Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group (TD). TD had CDN$1.9 trillion in assets on July 31, 2023. TD also ranks among the world’s leading online financial services firms, with more than 16 million active online and mobile customers. TD offers a full range of financial products and services to over 27.5 million customers worldwide through four key business lines: - Canadian Personal and Commercial Banking including TD Canada Trust, Business Banking, and MBNA - U.S. Retail including TD Bank, America’s Most Convenient Bank, TD Auto Finance (U.S.), TD Wealth (U.S.) and TD’s investment in Schwab - Wealth Management & Insurance including TD Wealth (Canada), TD Direct Investing, and TD Insurance - Wholesale Banking including TD Securities and TD Cowen