Senior Testing Analyst in Financial Crime

Elevate your career with TD as a Senior Financial Crime Risk Management Testing Analyst in Toronto. Your analytical expertise will ensure compliance and support financial crime initiatives in this full-time position.

This role encompasses testing engagement work aligned with regulatory standards and organizational quality. As a candidate with at least 5 years of experience, you will conduct analytical research, work with key partners, and provide insights into processes and controls. Your contributions will shape the financial crime risk management landscape at TD by addressing emerging trends and effectively communicating findings.

Key Responsibilities:

• Execute testing work to meet regulatory standards

• Collaborate with partners for necessary analyses

• Present independent evaluations of controls and processes

• Document research and communicate results clearly

• Develop relationships across business lines for alignment

Requirements:

• Undergraduate degree or equivalent work experience

• Minimum 5 years in risk management or analysis

• Knowledge of money laundering and risk typologies

• Familiarity with compliance and testing documentation

• Strong communication skills for stakeholder engagement

Bring your expertise in testing and compliance to TD, impacting financial crime risk management in Toronto.
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