**Job Posting: Financial Crime Risk Management Specialist**
**Location:** Toronto, Ontario, Canada
**Hours:** 37.5 hours per week
**Salary:** $76,800 - $115,200 CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Our compensation policies allow colleagues to progress through the salary range over time as they develop in their roles.

**Job Description:**

**CUSTOMER RESPONSIBILITIES:**
- Provide guidance on AML/ATF/Sanctions/ABAC matters based on compliance requirements and industry best practices.
- Execute skilled AML/ATF/Sanctions/ABAC research, risk assessment, and reporting in a timely manner.
- Assist in the development and implementation of appropriate AML/ATF/Sanctions/ABAC policies and controls.
- Support the facilitation of periodic AML/ATF/Sanctions/ABAC risk assessments and ensure timely completion and communication of results.
- Address escalated matters regarding suspicious activities and assist the business in implementing appropriate responses.
- Collaborate with business partners and prepare management reporting on risk factors across various products.
- Proactively present opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and recommend enhancements.

**SHAREHOLDER RESPONSIBILITIES:**
- Review and provide feedback on business policies and procedures.
- Analyze compliance requirements and ensure proper articulation in project requirements.
- Manage sensitive correspondence with discretion and escalate issues as necessary.
- Maintain knowledge of emerging regulatory requirements and assess potential impacts.
- Coordinate with other compliance partners to ensure program consistency across the enterprise.
- Identify risks and manage escalated non-standard issues to resolution.

**EMPLOYEE/TEAM RESPONSIBILITIES:**
- Actively participate as a team member, fostering a positive and innovative work environment.
- Share industry knowledge and provide mentorship to team members.
- Engage in personal performance management and participate in skill development activities.
- Act as a brand ambassador for the organization, promoting a diverse workforce.

**BREADTH & DEPTH:**
- Specialist role requiring in-depth knowledge of AML/ATF/Sanctions/ABAC and related areas.
- Provide advanced analysis and reporting to support business partners and centers of expertise.
- Serve as a representative on straightforward projects or change initiatives, integrating broader organizational context.
- Recommend and implement solutions within the scope of responsibility.

**Qualifications:**
- Undergraduate degree required.
- Advanced degree or professional accreditation preferred.
- Minimum of 5+ years of relevant industry experience.

**About TD:**
TD is one of the world's leading financial institutions and the fifth largest bank in North America by branches. We are dedicated to improving customer and colleague experiences and are deeply committed to diversity and inclusion within our workforce.

**Our Total Rewards Package:**
TD's Total Rewards package includes competitive salary, variable compensation, health and well-being benefits, savings and retirement programs, and various career development opportunities.

**How to Apply:**
If you are interested in this opportunity, please submit your application. We will reach out to candidates of interest to schedule an interview and communicate outcomes promptly.

**Accommodation:**
We prioritize accessibility. Please inform us if you require accommodations during the interview process.

We look forward to hearing from you!