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 Strong knowledge of Anti-Money Laundering processes Solid 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