Senior Analyst in Financial Crime Risk

Join TD as a Senior Financial Crime Risk Analyst in Toronto, responsible for conducting advanced quality assurance on complex investigations. Your expertise in regulatory compliance and analytical judgment will be vital in this onsite role.

This full-time position requires a minimum of five years in AML and/or Financial Crime Investigations. As a Senior Analyst, you will perform comprehensive reviews of investigative files, evaluate suspicious activity assessments, and ensure regulatory reports meet reporting standards. Your analytical skills will help drive continuous improvement in investigative quality.

Key Responsibilities:

• Conduct advanced reviews of Financial Crime Investigations

• Evaluate suspicious activity and regulatory reporting decisions

• Provide structured feedback for quality enhancement

• Identify systemic issues and emerging risks

• Support knowledge sharing within teams

Requirements:

• Minimum 5 years in Financial Crime Investigations

• Strong understanding of STR regulatory requirements

• Proven analytic and communication skills

• Experience in Quality Assurance

• Professional certifications like CAMS or CFCS preferred

Leverage your investigative skills and analytic expertise to enhance financial crime prevention at TD in Toronto.
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