Senior Financial Crime Risk Analyst (5413)

About this role

Work Location:
Toronto, Ontario, Canada


Hours
37.5


Line Of Business
Financial Crime Risk Management


Pay Details
$81,600 - $115,200 CAD


TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.


As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.


Job Description
Job Description
The FCRM Canada Training Team is responsible for leading the development and update of the AML/ATF, Sanctions and ABAC Awareness Training Programs. The team provide oversights to the launch, delivery and completion of this training globally to all learners. The team supports the FCRM function in identifying AML/ATF training needs, assessing and determining optimal solutions specialized AML/ATF training including defining the audience and, where applicable, establishing the frequency of the training. The team also oversees the continuing of continuing education requirements for the FCRM function and also promotes and maintains an inventory of learning opportunities and content for FCRM employees.


Key Accountabilities Include, But Not Limited To
The Senior Financial Crime Risk Analyst, Training has the following responsibilities:

• Leads, supports and/or oversees the design and development, of FCRM Training as part of the FCRM Training program.
• Leads and/or supports the execution of all the stages of the training life cycle: ...