Financial Crime Risk Management Specialist - Regulatory Management

Position: Financial Crime Risk Management Specialist - Regulatory Management (4919)
Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management Pay Details:$96,900 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

Department Overview The TD Bank Group Financial Crimes Risk Management (FCRM) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential risk management across the TD footprint. We act as proactive and trusted advisors to TD Business Lines, while supporting a consistent, adaptable, and effective culture across the organization, ensuring money laundering and terrorist financing risks are appropriately identified and mitigated.

We direct the design, content, and enterprise-wide implementation of TD’s AML Program, which also includes ensuring that everyone both understands and complies with economic sanctions and anti-bribery/anti-corruption regulations.

Our commitment to being The Better Bank means that we are continually evolving to meet the requirements of an ever-changing regulatory environment, while continuing to provide legendary customer experiences.

Job Description Reporting to the Senior Manager, FCRM Canada Remediation, the Financial Crime Risk Specialist provides subject matter expertise and hands‑on support to the Bank’s AML/ATF remediation activities, with a primary focus on FINTRAC remediation in Canada. The role supports the preparation of regulatory submissions, responses to regulatory requests, and remediation documentation to ensure clarity, completeness, and alignment with regulatory expectations.

The Specialist works closely with Issue Owners, Audit, and cross‑functional stakeholders to support effective remediation execution and regulatory engagement.

Responsibilities Support regulator remediation initiatives by contributing to the preparation, review, and coordination of regulatory disclosures, submissions, and responses to requests for additional information.

Partner with Issue Owners and remediation work streams to support gating activities, milestones, and documentation required for regulatory submissions and internal governance forums.

Ensure remediation‑related documentation prepared for regulators is clear, complete, and free of material gaps, applying a strong regulatory and risk‑based lens.

Support senior leadership by preparing summaries, briefing materials, and consolidated views of changes across regulatory submissions and remediation deliverables.

Participate in and, as required, lead remediation‑related meetings, supporting clear action tracking, follow‑ups, and stakeholder alignment.

Support alignment across regulatory remediation, audit findings, and BAU activities by identifying overlaps, dependencies, and potential risks.

Contribute to policy, standards, and governance initiatives by providing feedback on new or updated AML/ATF documents and completing gap assessments as required.

Foster a strong culture of risk management, regulatory compliance, and professionalism through effective collaboration and proactive support of stakeholders.

Effectively manage multiple ad‑hoc initiatives and deliverables within tight timelines in a fast‑paced remediation environment.

Qualifications / Skills University degree or equivalent experience.
7+ years of relevant experience in financial crime risk management, AML/ATF compliance, regulatory remediation, audit, or related fields.

Strong working knowledge of the Canadian AML/ATF regulatory environment, including FINTRAC…