Senior Financial Crime Risk Analyst

TD Ameritrade

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: variab...
Aml/atf sanctions abac expertise
Qa testing of financial crime investigations
Pcmltfa regulatory knowledge
The role involves executing Quality Assurance work to ensure compliance with regulatory standards and internal requirements for AML and Sanctions matters

Job Summary

  • The role involves executing Quality Assurance work to ensure compliance with regulatory standards and internal requirements for AML and Sanctions matters.
  • Candidates will provide subject matter expertise on risk identification, analysis, and mitigation while managing relationships with business units and regulators.
  • TD offers a competitive compensation package including base salary, variable compensation, health benefits, and extensive career development opportunities.

Matching Summary

The role involves executing Quality Assurance work to ensure compliance with regulatory standards and internal requirements for AML and Sanctions matters.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Variable compensation mentioned; Benefits: Health, savings, retirement, paid time off

Skills & Requirements

Must-have

  • AML/ATF Sanctions ABAC expertise
  • QA testing of financial crime investigations
  • PCMLTFA regulatory knowledge
  • Transaction investigation skills
  • Risk assessment and mitigation

Nice-to-have

  • Team mentorship and leadership
  • Emerging trend analysis
  • Cross-functional collaboration
  • Data analysis tools proficiency
  • Stakeholder relationship management

Key Requirements

  • 6+ years experience in AML Investigations
  • Undergraduate degree preferred
  • ACAMS or ACFCS certification preferred
  • Prior QA/Testing experience preferred

Work Rights

Not specified

Tailored Resume

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