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.