Senior Financial Crime Risk Analyst

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* Works independently as the senior analyst / subject matter expert and may coach and educate others
* Oversees and/or independently performs tasks from end-to-end
* Applies expert knowledge of business operations, products, services, methods and operating standards to drive unit or team performance
* Executes on more complex and/or non-standard requests
* Researches and investigates a range of operational / reporting / process issues
* Recommends and implements solutions within own area of responsibility
* May need to coordinate / integrate work with other areas as needed
* Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centres of expertise
* Requires advanced technical / business / function knowledge for discipline supported
* High level of complexity in operational / reporting / process and/or analysis function requiring medium to longer term focus
* Represents the group as the lead or subject matter expert on projects / initiatives and/or at meetings across the organization
* Undergraduate degree or equivalent work experience
* 5+ years experience
* AML investigations background.
* Prior SAR writing experience.
* Prior SAR review experience.
* QC or QA experience.
* ACAMS cert is a plus
* Contributes to the development of team procedures and governance processes and advises FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may impact in the organization.
* Works with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups
* Conducts research, assesses FCRM risks and controls, and otherwise contributes to a specialized team of FCRM compliance professionals, interacting with key stakeholders
* Provides governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees)
* Assists FCRM team members in the use of Issues and Events system for tracking and reporting
* Prepares summaries, presentations, briefing notes, and any other required documentation to effectively report on the status of the FCRM program
* Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners
* Interacts with control functions within the organization
* Develops and delivers training programs for applicable employees across the Bank
* Conducts meaningful research, analysis, and assessment of FCRM program activities at the functional level using results to draw conclusions, make recommendations, assess the effectiveness of enterprise FCRM programs
* Prepares research, analysis, updates tools and/or supports training activities specific to risk assessment
* Contributes to the development of processes, procedures and guidance relevant to own specific FCRM function of expertise
* Prioritizes and manages own workload to meet SLA requirements for service and productivity
* Provides high quality service…