Senior Financial Crime Risk Analyst

Join TD in Toronto as a Senior Financial Crime Risk Analyst, focusing on AML/ATF and control testing. Utilize your expertise to monitor and improve compliance efficiency across the organization.

The Senior FCRM Testing Analyst position at TD leads independent testing of financial crime controls within the bank’s various business lines. You will execute testing phases, create detailed test plans, and guide junior analysts while ensuring compliance with evolving regulatory standards. Collaborate with senior management to present complex analyses aimed at enhancing operational efficiency.

Key Responsibilities:

• Perform independent testing of FCRM controls across business units

• Oversee communication and reporting with stakeholders and management

• Lead all phases of testing engagements, from planning to reporting

• Mentor and guide supporting analysts throughout the process

• Identify regulatory trends to recommend improvement opportunities

Requirements:

• University degree or equivalent experience

• 4+ years in AML/ATF and control testing

• CAMS designation preferred

• Strong knowledge of FIU processes and controls

• Excellent communication skills for reporting and analysis

Drive compliance and enhance financial crime controls while developing your career at TD in Toronto.
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