Senior Financial Crime Risk Analyst (4917)

TD•Toronto, ON

6d•CA$81,600 - CA$115,200•Onsite

About The Position

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. Reporting to the Senior Manager, FCRM, Remediation Support Group, the Senior Analyst contributes to a highly complex regulatory and risk reporting function, providing analytical support, issue management, and stakeholder coordination across FCRM and Enterprise partners.

Requirements

University degree or equivalent experience.
5+ 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 expectations.
Excellent written and verbal communication skills
Strong attention to detail and ability to review and challenge documentation for clarity, accuracy, and completeness.
Demonstrated ability to engage effectively with stakeholders across multiple levels of the organization, including senior leadership.
Strong critical thinking, judgement, and organizational skills, with the ability to manage competing priorities.

Nice To Haves

Experience supporting regulatory remediation, issue remediation, audit interactions, or regulatory submissions considered an asset.
Experience with governance, risk, or issue‑tracking systems (e.g., Archer, ServiceNow, or similar tools) considered an asset.

Responsibilities

Provide sound, practical, and timely advice to FCRM businesses, FCRM leadership, and risk partners across the regulatory issue remediation lifecycle within FCRM.
Ensure remediation deliverables are completed, consistent, and aligned with regulatory and enterprise expectations
Support the review, challenge, and quality control of Management Action Plans, remediation artifacts, risk-reducing measures, and supporting evidence
Participate in key remediation governance forums and checkpoints, including working sessions, weekly stand-ups, toll-gating reviews, and escalation discussions
Review governance materials, reporting, and closure packages, as needed
Apply sound risk judgement and analytical rigor to assess remediation design and execution, challenge, assumptions, identify root causes, and highlight systemic themes or lessons learned across issues
Support effective senior management decision‑making by synthesizing complex remediation information into clear, concise, and decision‑ready insights and communications
Act as a trusted subject matter resource on regulatory remediation processes, governance requirements, and evidence standards
Operate independently in a dynamic and evolving regulatory environment, exercising professional judgment while managing multiple priorities, tight timelines, and ambiguous or complex problem spaces
Support TD's enterprise-wide risk strategies and control function requirements
Effectively manage multiple ad‑hoc initiatives and deliverables within tight timelines in a fast‑paced remediation environment.