Elevate your career with TD Bank as a Senior Financial Crime Risk Analyst in Toronto, Ontario. Specialize in regulatory governance and compliance in a dynamic environment.
In this critical position within the FCRM Department, you'll report to the Senior Manager and support the execution of regulatory matters. Your analytical skills and experience in governance processes will play a vital role in ensuring comprehensive compliance with AML and ATF regulations. You'll prepare materials for various stakeholders, enhancing TD's mission to be a better bank.
Key Responsibilities:
• Design and maintain governance policies and procedures
• Summarize and document Regulatory Matters activities
• Manage meeting minutes and action item follow-ups




• Consult with internal teams for accurate regulatory reporting
• Comply with audit and regulatory review requirements
Requirements:
• Bachelor's degree with 3 to 5 years of relevant experience
• Familiarity with regulatory and risk management frameworks
• High proficiency in Microsoft Office tools
• Robust project and time management abilities
• Ability to create executive-level reports and presentations
Drive financial crime risk initiatives at TD Bank and ensure compliance excellence.
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📌 Senior Financial Crime Risk Analyst Role (Toronto)
🏢 TD
📍 Toronto