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Senior Analyst in Financial Crime Risk

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TD Bank
πŸ“ toronto, Canada
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Location toronto
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Posted June 02, 2026
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Commute Local Area
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Job Description

Elevate your career at TD Bank as a Senior Financial Crime Risk Analyst, focusing on critical regulatory compliance and remediation in an on-site role. You will provide key insights that shape the risk management framework of the organization.

In this position, you will work within the Financial Crimes Risk Management Department. Your 5+ years of relevant experience in AML/ATF compliance will enable you to deliver high-quality analyses, manage stakeholder engagements, and oversee complex remediation efforts effectively and independently.

Key Responsibilities:
β€’ Advise FCRM on remediation lifecycle issues
β€’ Ensure compliance with regulatory deliverables
β€’ Review governance materials and closure packages
β€’ Support senior management with decision-making insights
β€’ Manage multiple priorities in a fast-paced environment

Requirements:
β€’ Bachelor's degree or equivalent experience
β€’ 5+ years in regulatory remediat...

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πŸ“ Location Details

πŸŒ†
City
toronto
πŸ—ΊοΈ
Country
Canada
πŸš—
Commute
Local Area

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