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Senior Sanctions & Financial Crime Risk Analyst

Job in Markham, Ontario, I3P, Canada
Listing for: TD
Full Time position
Listed on 2026-08-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 82000 - 115000 CAD Yearly CAD 82000.00 115000.00 YEAR
Job Description & How to Apply Below

TD is seeking a senior sanctions analyst to lead governance and risk management within Financial Crime Risk Management in Toronto. You will develop procedures, analyze enterprise sanctions programs, and advise stakeholders across Compliance, Legal and Risk.

You will provide strategic guidance, manage sanctions training, oversee reporting, and collaborate with control functions to maintain effective sanctions oversight.

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Position Requirements
10+ Years work experience
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