Join TD as a Senior FCRM Testing Analyst in Toronto, Ontario, focusing on essential testing of financial crime risk controls. This full time role requires significant expertise in AML, ATF, and sanctions operations. In this key role, you will oversee testing engagements, guiding both junior analysts and collaborating with senior management.

Your efforts will ensure rigorous compliance with regulatory requirements while enhancing the effectiveness of FCRM controls across various business lines. Bring your analytical skills to strengthen TD's commitment to minimizing risks. Key Responsibilities:
Execute independent tests for AML/ATF and sanctions operations
Lead communication processes with multiple stakeholders




Manage all stages of the feedback and reporting cycle
Support and mentor junior analysts during testing phases
Stay informed on emerging regulatory trends and requirements Requirements:
University degree or relevant experience
CAMS designation preferred
4+ years of experience in AML/ATF controls
Advanced knowledge of testing standards and processes
Proficient interpersonal and communication skills Enhance your career by applying your expertise in financial crime management with TD, making a tangible impact on compliance efforts.

📌 Financial Crime Risk Management Analyst Toronto
🏢 TD Bank
📍 Toronto