Lead Financial Crime Risk Management testing at TD in Toronto, applying critical thinking and AML expertise to control reviews. This manager oversees FCRM practitioners and end-to-end testing engagements. The work includes analytical research, risk assessment, stakeholder collaboration, and independent opinions on process and control adequacy. You will also guide follow-up activity and regulatory alignment.

Key Responsibilities
- Oversee testing reviews and validate action plans
- Conduct analytical research during testing engagements
- Present independent opinions on processes and controls
- Lead end-to-end testing communication and reporting
- Escalate matters requiring additional attention or review

Requirements:
- Undergraduate degree or equivalent work experience
- Seven or more years in audit, AML, or Financial Crimes testing
- Solid knowledge of Anti-Money Laundering processes
- Strong written and verbal communication skills
- ACAMS certification preferred Bring AML knowledge, critical thinking, and testing leadership to TD’s Financial Crime Risk Management team in Toronto.

📌 Financial Crimes Testing Manager (Toronto)
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto