Senior Financial Crime Risk Specialist

Elevate your career as a Senior Financial Crime Risk Management Specialist at TD Bank Group in Toronto. Focus on regulatory compliance and deliver exceptional support for AML/ATF remediation processes.
The TD Bank Group is seeking an experienced specialist in Financial Crime Risk Management to join its FCRM Department. Supporting AML/ATF remediation initiatives, your expertise will help navigate the regulatory landscape, ensuring timely and accurate submissions. Collaborate with stakeholders to prepare comprehensive documentation while maintaining a strong commitment to risk management and compliance.
Key Responsibilities:
• Contribute to regulatory disclosures and compliance documentation
• Partner with teams on regulatory submissions and governance
• Ensure clarity and completeness in remediation documentation
• Prepare summaries and materials for senior leadership
• Lead meetings and ensure alignment on actions
Requirements:
• University degree or equivale...