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Senior Analyst in Financial Crime Risk
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-20
Listing for:
TD Bank
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
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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Position Requirements
10+ Years
work experience
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