Senior Financial Crime Risk Analyst (edd, High Risk Customer Program, Quality Reviewer (4664, 4663, 4662)

TD Bank

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
5+ years experience in canadian aml legislation
Strong knowledge of fintrac and osfi requirements
Expertise in kyc and high risk customer edd programs
The role involves conducting quality control reviews of enhanced due diligence analyses specifically for high-risk customers within the Know Your Customer Program

Job Summary

  • The role involves conducting quality control reviews of enhanced due diligence analyses specifically for high-risk customers within the Know Your Customer Program.
  • Candidates must possess strong knowledge of Canadian AML legislation including FINTRAC, OSFI, and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
  • TD offers a competitive compensation package ranging from $81,600 to $115,200 CAD along with comprehensive benefits and career development opportunities.

Matching Summary

The role involves conducting quality control reviews of enhanced due diligence analyses specifically for high-risk customers within the Know Your Customer Program.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Health, well-being, savings, retirement, paid time off

Skills & Requirements

Must-have

  • 5+ years experience in Canadian AML legislation
  • Strong knowledge of FINTRAC and OSFI requirements
  • Expertise in KYC and High Risk Customer EDD programs
  • Experience with quality control testing and audit processes
  • Ability to analyze complex ML/TF and sanctions cases

Nice-to-have

  • Coaching and counseling skills for team development
  • Proficiency in data analytics and link analysis tools
  • Experience interacting with law enforcement groups
  • Strong decision-making and critical thinking abilities
  • Ability to manage shifting priorities effectively

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 5+ years of relevant experience
  • Strong knowledge of Canadian AML legislation
  • Experience with quality control testing and audit
  • Knowledge of investigative techniques and tools

Work Rights

Not specified

Tailored Resume

Cover Letter