• Contributes to the development and maintenance of TD’s AML/ATF/Sanctions/ABAC programs • Conducts periodic and event driven reviews of customers, including targeted reviews to assess risks • Supports management in delivery of initiatives related to risk assessment, internal/external exam support • Works independently as the senior analyst / subject matter expert and may coach and educate others • Researches and investigates a range of operational / reporting / process issues • Recommends and implements solutions within own area of responsibility • Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centres of expertise