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Senior Financial Crime Risk Analyst
TDSenior Analyst in Financial Crime Risk Management at TD Bank responsible for regulatory compliance and risk reporting. Providing analytical support and stakeholder coordination across departments.
Tech Stack
Tools & technologiesServiceNow
About the role
Key responsibilities & impact- 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 forums and checkpoints, including working sessions, weekly stand-ups, toll-gating reviews, and escalation discussions
- Review governance materials, reporting, and closure packages, as needed
- Apply sound risk judgement and analytical rigor to assess remediation design and execution, challenge, assumptions, identify root causes, and highlight systemic themes or lessons learned across issues
- Support effective senior management decision‑making by synthesizing complex remediation information into clear, concise, and decision‑ready insights and communications
- Act as a trusted subject matter resource on regulatory remediation processes, governance requirements, and evidence standards
- Operate independently in a dynamic and evolving regulatory environment, exercising professional judgment while managing multiple priorities, tight timelines, and ambiguous or complex problem spaces
- Support TD's enterprise-wide risk strategies and control function requirements
- Effectively manage multiple ad‑hoc initiatives and deliverables within tight timelines in a fast‑paced remediation environment.
Requirements
What you’ll need- University degree or equivalent experience
- 5+ years of relevant experience in financial crime risk management, AML/ATF compliance, regulatory remediation, audit, or related fields
- Strong working knowledge of the Canadian AML/ATF regulatory environment, including FINTRAC expectations
- Experience supporting regulatory remediation, issue remediation, audit interactions, or regulatory submissions considered an asset
- Excellent written and verbal communication skills
- Strong attention to detail and ability to review and challenge documentation for clarity, accuracy, and completeness
- Demonstrated ability to engage effectively with stakeholders across multiple levels of the organization, including senior leadership
- Strong critical thinking, judgement, and organizational skills, with the ability to manage competing priorities
- Experience with governance, risk, or issue‑tracking systems (e.g., Archer, ServiceNow, or similar tools) considered an asset.
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial crime risk managementAML complianceATF complianceregulatory remediationauditrisk assessmentissue remediationregulatory submissionsgovernancerisk management
Soft Skills
written communicationverbal communicationattention to detailcritical thinkingjudgementorganizational skillsstakeholder engagementproblem-solvingtime managementdecision-making