Location
toronto
Job Type
Full-time
Posted
June 17, 2026
Job Description
Enhance regulatory compliance strategies at TD Bank as a Senior Financial Crime Risk Analyst in Toronto, focusing on AML/ATF and remediation efforts. Your role will be pivotal in risk management.
This senior position within the Financial Crimes Risk Management Department requires a seasoned analyst with 5+ years of hands-on experience in financial crime risk or compliance. You'll guide teams through the remediation process while ensuring effective communication with stakeholders. Your strong analytical skills will help tackle challenges in a fast-paced regulatory landscape.
Key Responsibilities: • Advise FCRM teams on regulatory remediation processes • Validate and ensure quality control of remediation deliverables • Participate in key governance forums and reviews • Conduct analysis to support effective decision-making • Act as a subject matter expert in regulatory requirements
Requirements: • University degree or equivalent expertise • 5+ years in AML compl...
This senior position within the Financial Crimes Risk Management Department requires a seasoned analyst with 5+ years of hands-on experience in financial crime risk or compliance. You'll guide teams through the remediation process while ensuring effective communication with stakeholders. Your strong analytical skills will help tackle challenges in a fast-paced regulatory landscape.
Key Responsibilities: • Advise FCRM teams on regulatory remediation processes • Validate and ensure quality control of remediation deliverables • Participate in key governance forums and reviews • Conduct analysis to support effective decision-making • Act as a subject matter expert in regulatory requirements
Requirements: • University degree or equivalent expertise • 5+ years in AML compl...
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