AML Compliance Manager overseeing AML controls, reporting, audits, and regulatory relationships. Supporting Boyd Interactive’s real - money and social gaming platforms across North American markets.
About the role
- Senior Financial Crime Risk Analyst developing AML/ATF training for TD, a global financial institution. Managing training lifecycle, regulatory updates, audits, and stakeholder partnerships.
Responsibilities
- Lead, support, and oversee the design and development of Financial Crime Risk Management training
- Execute training lifecycle stages, including needs analysis, design, development, and evaluation
- Partner with FCRM subject matter experts, internal and external stakeholders, and third-party vendors
- Build relationships with partners across FCRM, Compliance, Learning and Development, Risk, Internal Audit, and Legal
- Manage the training team inbox and monitor continuing education tracking and reporting
- Update the training library and prepare general reports
- Plan internal conferences and support internal webinars
- Create and update procedures and perform other administrative duties
- Plan and organize training projects using project planning and training development tools
- Monitor AML/ATF industry developments and laws and regulations across TD jurisdictions
- Research FCRM program risk and compliance management trends relevant to training content
- Support regulatory examinations and internal/external audits by reviewing, packaging, and providing training program information
- Represent FCRM Training on projects
- Keep leadership informed about project status and day-to-day activities
- Provide AML/ATF thought leadership and support knowledge transfer
- Participate in performance management, development, and cross-training activities
- Act as a brand ambassador for FCRM and TD
Requirements
- Bachelor's degree or progressive work experience
- Minimum three years of relevant experience in training, compliance, risk management, or similar role
- Experience designing and developing training using instructional design or a passion for learning
- Strong knowledge of AML/ATF risk/compliance management requirements, legal and regulatory environment, current and emerging trends, and training requirements
- Prior financial services experience and/or knowledge of TD Businesses
- Strong ability to apply critical thinking and exercise sound judgement
- Ability to synthesize and communicate complex information for executive audiences
- Ability to present orally and in writing to a broad array of audiences
- Project management, interpersonal, and problem-solving skills
- Ability to develop project plans and independently coordinate and complete projects
- Ability to lead, develop, support, coordinate, and implement program project plans and activities to completion
- Ability to manage competing priorities, meet multiple deadlines, and escalate appropriately
- Ability to contribute to strategic direction and provide recommendations to senior leadership
- Ability to work collaboratively across teams and functions and independently
- Ability to identify and recommend process improvements and/or automation opportunities
- Proficiency with Microsoft Office tools, including Excel, PowerPoint, and Word
- CAMS/ACFCS designation and accreditation in related fields would be an asset
- Experience developing and evaluating training using a learning authoring tool such as Articulate would be an asset
Benefits
- Base salary
- Variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular career, development, and performance conversations with manager
- Access to an online learning platform
- Variety of mentoring programs
- Training and onboarding sessions
- Accessibility accommodations throughout the interview process
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Report this job
Found something wrong with the page? Please let us know by submitting a report below.
Senior Financial Crime Risk Analyst developing AML/ATF, sanctions, and ABAC training for TD, a major North American bank. Supporting global compliance, audits, and regulatory requirements.
AML investigator assessing financial crime risks, sanctions, fraud, and digital evidence for TD, a major North American bank. Conducting investigations, reporting, and risk - control improvements.
AML Team Lead guiding analysts investigating fiat and cryptocurrency transactions at Wealthsimple, Canada’s leading financial innovator. Improving digital - asset financial crime controls and regulatory reporting.
Financial Crime Risk Investigation Manager leading specialized teams at TD, a major North American bank. Overseeing investigations, regulatory compliance, risk controls, and employee development.
AML risk management intern supporting enhanced due diligence and financial - crime investigations at Royal Bank of Canada. Assessing high - risk clients, alerts, and referrals to mitigate money - laundering and regulatory risks.
Financial crime investigator triaging AML referrals for TD, a major North American bank. Assessing risk, documenting decisions, and routing high - priority cases for further investigation.
Lead Financial Crime Risk Investigator reviewing AML and financial - crime cases for TD Bank. Assessing customer - exit risks, analyzing evidence, and strengthening regulatory risk controls.
Financial Crime Risk Analyst supporting TD’s banking compliance operations in Markham or Toronto. Analyzing FCRM data, regulatory trends, risks, and program initiatives.
Financial Crime Risk Analyst supporting TD, a major North American bank, with FCRM research, reporting and regulatory oversight. Analyzing risks, trends and program performance while advising compliance partners.