Senior AML Strategy & Analytics Analyst – Toronto

TD Bank Group; Canada; On-site; CAD 76,000 - 116,000; Full time

Job summary

A leading financial institution in Canada is seeking a professional to join their Canadian Personal Banking Anti Money Laundering Strategy Modernization and Enablement team. The role involves implementing AML program strategies, providing administrative support, and contributing to financial crime risk management. Candidates should have a foundational understanding of AML and strong analytical skills. Collaboration and the ability to prioritize are essential, along with adaptability in dynamic environments. This position offers training and development opportunities as part of the colleague experience.

Benefits

Health and well-being benefits

Savings and retirement programs

Paid time off

Career development programs

Qualifications

• Understanding of applicable TD policies and standards (e.g. AML/ATF, Sanctions)
• Knowledge of Canadian AML/ATF regulations including FINTRAC requirements.
• Experience with projects or Agile delivery is an asset.

Responsibilities

• Contribute to the implementation of CPB AML Program strategy.
• Provide support on internal and external CPB findings.
• Assist in the implementation of solutions by coordinating with teams.

Skills

Foundational understanding of AML, compliance, or related risk functions

Strong analytical and communication skills

Ability to organize work and manage competing priorities

Collaborative team player

Job description

A leading financial institution in Canada is seeking a professional to join their Canadian Personal Banking Anti Money Laundering Strategy Modernization and Enablement team. The role involves implementing AML program strategies, providing administrative support, and contributing to financial crime risk management. Candidates should have a foundational understanding of AML and strong analytical skills. Collaboration and the ability to prioritize are essential, along with adaptability in dynamic environments. This position offers training and development opportunities as part of the colleague experience.