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Senior Financial Crime Risk Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-14
Listing for:
TD
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
This key role requires a skilled analyst with over five years of experience in financial crime risk management. You will execute analytical research, present findings, and collaborate across teams to improve processes. Your contributions will help identify potential risks and enhance regulatory compliance related to money laundering and terrorist financing.
Key Responsibilities:
• Execute testing engagements within established standards
• Conduct analytical research for FCRM objectives
• Present findings objectively to stakeholders
• Manage relationships with business lines and compliance functions
• Document and communicate results clearly and concisely
Requirements:
• Undergraduate degree or equivalent experience
• Minimum 5 years in financial crime risk or compliance
• Strong understanding of FCRM controls and processes
• Ability to manage multiple priorities effectively
• Knowledge of regulatory frameworks and emerging trends
Drive compliance and risk management through thorough testing and collaboration at TD in Toronto.
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Position Requirements
10+ Years
work experience
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