TD Canada Trust is looking for a Senior Financial Crime Risk Analyst to join our team. In this role, you will contribute to the development and maintenance of TD’s Financial Crime Risk Management (FCRM) programs, including Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Anti-Bribery & Anti-Corruption (ABAC). You’ll play a key part in protecting the bank by assessing risks, enhancing controls, and ensuring regulatory compliance.

What You'll Do

Contribute to the development and maintenance of frameworks, methodologies, policies, standards, procedures, training, monitoring, and reporting for AML/ATF/Sanctions/ABAC programs.
Conduct periodic and event-driven reviews of customers to assess financial crime risks.
Support management in risk assessment initiatives and internal/external exam support.
Lead stakeholder interview sessions to gather information for business process and procedure development.
Use process mapping tools like MS Visio to develop detailed operational process flows.
Contribute to the development of team procedures and governance processes.
Work with partners to create documentation and reports for external regulators and internal groups.
Conduct research and assess FCRM risks and controls as part of a specialized team.
Provide governance oversight by managing policy and training exemption processes.
Assist team members with the Issues and Events system for tracking and reporting.
Prepare summaries, presentations, and briefing notes to report on FCRM program status.
Deliver subject matter expertise and FCRM advice to business and FCRM partners.
Interact with control functions across the organization.
Develop and deliver training programs for applicable bank employees.
Prioritize and manage your own workload to meet service level agreements.
Protect the interests of the organization by identifying and managing risks.
Participate in new product initiatives and advise businesses on FCRM compliance requirements.
Contribute to cross-functional projects as a subject matter expert.
Maintain a culture of risk management and control, supported by effective processes.
Participate in responding to regulatory and internal audits.
Share industry knowledge and participate in knowledge transfer within the team.

What We're Looking For

Undergraduate degree or equivalent work experience.
5+ years of relevant experience in financial crime risk, compliance, or a related field.

Technical Stack

MS Visio

Team & Environment

You will generally report to a Manager or Senior Manager of Specialized FCRM, working within a team of compliance professionals dedicated to managing financial crime risk.

Benefits & Compensation

Compensation range: $76,800 - $115,200 CAD
Health and well-being benefits
Savings and retirement programs
Paid time off
Banking benefits and discounts
Career development opportunities
Reward and recognition programs
Regular leadership and development conversations
Mentorship and training programs

Work Mode

This is a local-city position based in Toronto, Ontario, Canada.

TD is committed to providing fair and equitable compensation and fostering a fair, positive, and equitable environment that supports a diverse workforce.