Support execution of design and operating effectiveness testing for FCRM controls
Independently perform assigned testing tasks end to end
Conduct analytical research and analysis for testing engagements and initiatives
Identify matters requiring additional attention, escalation, or review
Follow up on findings from testing engagements
Prioritize workload and deliver quality results within assigned timelines
Troubleshoot and resolve issues using judgement
Collaborate with the testing team throughout engagements
Present objective, independent advice and recommendations to control partners
Provide subject matter expertise and input to projects and initiatives
Analyze, document, and report research, issues, assessments, and testing results
Support risk-based engagement execution and identify potential risks
Protect organizational interests by identifying and escalating high-risk activities
Maintain effective risk management and control processes
Contribute to team knowledge transfer, training, coaching, and continuous improvement
Requirements University degree, college diploma, or equivalent
2+ years of experience in AML/ATF, Sanctions, audit, or control testing roles
Experience working in a Financial Intelligence Unit (FIU) and/or knowledge of FIU processes and controls
Knowledge of AML/ATF regulations and current/emerging trends




Ability to communicate effectively in oral and written form
CAMS designation or similar preferred
Experience or subject matter expertise within TD Securities or FIU businesses preferred
Working qualified-level knowledge of the supported functional and/or business areas
Knowledge of applicable regulatory requirements
Ability to manage ambiguity and apply judgement to identify, troubleshoot, and resolve issues
Demonstrates expertise in AML/ATF regulations and controls, with a strong ability to conduct analytical research and testing engagements. Capable of effectively communicating findings and recommendations while managing risks and contributing to team development.
Highest-signal resume keywords AML/ATF Regulations Knowledge
Financial Intelligence Unit (FIU) Experience
CAMS Designation
Control Testing Expertise
Analytical Research Skills
ATS Optimization Keywords Hard Skills Control Testing
Risk Management
Analytical Research
Issue Resolution
Documentation and Reporting
Soft Skills Effective Communication
Judgement
Collaboration
Coaching
Prioritization
Certifications & Qualifications CAMS Designation
Industry Keywords AML
ATF
Sanctions
Financial Intelligence Unit (FIU)
Regulatory Requirements

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📌 FCRM Testing Analyst – Operations (Ontario)
🏢 Jobtailor
📍 Ontario