Senior AML Training & Risk Analyst

TD Bank Group; Toronto; On-site; CAD 82,000 - 115,000; Full time

Job summary

TD Bank Group in Toronto, Ontario, is seeking a Training Lead for the Financial Crime Risk Management Canada Training Team. You will lead design, development and delivery of AML/ATF training, coordinate across stakeholders and third-party vendors, and ensure the program aligns with regulatory requirements.

The role requires at least three years in training, compliance or risk, a relevant degree, and strong instructional design skills.

Qualifications

• Bachelor's degree or progressive work experience in a relevant field.
• Minimum three years of experience in training, compliance, risk management, or similar role.
• Experience designing and developing training using instructional design principles.

Responsibilities

• Lead design and development of FCRM training programs.
• Oversee the training life cycle from needs analysis to evaluation.
• Collaborate with internal stakeholders and third-party vendors on training delivery.
• Maintain knowledge of AML/ATF regulations and regulatory expectations.

Skills

AML/ATF knowledge

Training design

Stakeholder collaboration

Project management

Communication skills

Education

Bachelor's degree

CAMS/ACFCS asset

Tools

Microsoft Office

Articulate (e-learning)

Job description

TD Bank Group in Toronto, Ontario, is seeking a Training Lead for the Financial Crime Risk Management Canada Training Team. You will lead design, development and delivery of AML/ATF training, coordinate across stakeholders and third-party vendors, and ensure the program aligns with regulatory requirements.

The role requires at least three years in training, compliance or risk, a relevant degree, and strong instructional design skills.