Advise TD on AML, terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting Canadian business lines and functions.
This senior legal position sits within TD Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide expert advice on AML, terrorist financing, economic sanctions, and anti-bribery and anti-corruption laws. The work includes translating regulations into business guidance, supporting policies and solutions, and identifying legal risks. Collaboration spans Financial Crime Risk Management, Compliance, Risk, Audit, Fraud, Government Relations, and external parties.
Key Responsibilities: Monitor emerging financial crime laws, regulations, bills, and expectations
Provide expert AML and sanctions advice to partners




Identify legal risks and recommend mitigation strategies
Report regularly to senior management and TD Legal
Direct external counsel and third-party vendors
Requirements: Law degree and qualification to practice law in Canada
Ten-plus years of post-call lawyer experience
Five years in AML, terrorist financing, or sanctions
Knowledge of Canadian anti-money laundering legislation and regulations
Advanced judgment, communication, negotiation, and analytical skills
Apply senior legal judgment, regulatory knowledge, and relationship management to financial crime advice at TD in Toronto.

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📌 Senior Financial Crime Counsel (Ontario)
🏢 TD Bank Group
📍 Ontario