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TD

Financial Crime Risk Oversight Specialist

TD

Financial Crime Risk Oversight Specialist at TD addressing AML/ATF/Sanctions compliance. Supporting businesses with guidance and program implementation.

Posted 6/24/2026full-timeToronto • 🇨🇦 CanadaMid-LevelSenior💰 CA$96,900 - CA$136,800 per yearWebsite

About the role

Key responsibilities & impact
  • Provide expert regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters
  • Advise businesses on new AML/ATF/Sanctions/ABAC regulatory changes
  • Develop and implement AML/ATF/Sanctions/ABAC compliance programs
  • Manage significant issues and represent FCRM on internal committees

Requirements

What you’ll need
  • Undergraduate degree
  • 3+ years in second or third Line (AML, Compliance, Audit or Risk) or 1B function experience
  • Expert knowledge of AML/ATF/Sanctions/ABAC compliance
  • Ability to provide expert regulatory compliance guidance

Benefits

Comp & perks
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Career development
  • Reward and recognition programs

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
regulatory complianceprudential risk managementAMLATFSanctionsABACcompliance programsrisk managementauditcompliance guidance
Soft Skills
advisory skillsissue managementrepresentationcommunication
Certifications
undergraduate degree