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Toronto Senior Financial Crime Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-12
Listing for:
The Toronto-Dominion Bank (Canada)
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
As a part of our Financial Crime Risk Management team, you will execute testing engagements, conduct analytical research, and present independent opinions on processes. Your expertise will help identify FCRM risks, adhere to regulatory requirements, and maintain quality results within tight timelines.
Key Responsibilities:
• Execute testing engagements following established standards
• Conduct thorough analytical research and testing
• Collaborate effectively with internal stakeholders
• Document findings and maintain compliance standards
• Keep updated on regulatory changes and FCRM trends
Requirements:
• Minimum 5 years in financial crime risk management
• Strong analytical and research skills necessary
• Knowledge of money laundering and sanctions typologies
• Experience with risk controls and compliance frameworks
• Excellent communication and stakeholder management skills
Utilize your analytical prowess and FCRM knowledge to contribute significantly to regulatory compliance in Toronto.
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Position Requirements
10+ Years
work experience
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