Senior Financial Crime Risk Analyst (4918)

TD Bank
Full-time toronto, on Finance
Posted:
May 31, 2026
Location:
toronto, on, Canada

Job Description

Work Location: Toronto, Ontario, Canada

Hours: 37.5

Line of Business: Financial Crime Risk Management

Pay Details: $81,600 – $115,200 CAD

Job Overview

Reporting to the Senior Manager, FCRM, Remediation Support Group, the Senior Analyst contributes to a highly complex regulatory and risk reporting function, providing analytical support, issue management, and stakeholder coordination across FCRM and Enterprise partners.

Responsibilities

  • Provide sound, practical, and timely advice to FCRM businesses, FCRM leadership, and risk partners across the regulatory issue remediation lifecycle within FCRM.
  • Ensure remediation deliverables are completed, consistent, and aligned with regulatory and enterprise expectations.
  • Support the review, challenge, and quality control of Management Action Plans, remediation artifacts, risk‑reducing measures, and supporting evidence.
  • Participate in key remediation governance...

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Job Overview

Job Type: Full-time
Location: toronto, Canada
Posted: May 31, 2026
Deadline: July 10, 2026