Test financial crime controls in Toronto with TD, applying critical thinking, AML knowledge, and independent analysis across FCRM reviews.
This senior analyst works independently as a subject matter expert across assigned testing areas and objectives. You will research engagements, evaluate control effectiveness, document results, and communicate findings. The position requires knowledge of AML processes, financial crime risks, typologies, regulatory requirements, and testing methodologies.
Key Responsibilities: Execute testing engagements within established standards and timelines
Conduct analytical research supporting assigned testing objectives
Evaluate FCRM control adequacy and effectiveness independently
Follow up on findings from testing reviews
Communicate results to management and stakeholders
Requirements: Undergraduate degree or equivalent work experience
Five-plus years in audit, AML, or financial crimes testing
Robust knowledge of Anti-Money Laundering processes
Heavy critical thinking and analytical research capability
ACAMS certification preferred
Use AML expertise, control evaluation, and financial crimes testing experience to support TD’s risk management in Toronto.