FCRM Testing Analyst – Operations

FCRM Testing Analyst testing AML, sanctions, and ABAC controls at TD, a major North American bank. Supporting FIU testing, risk analysis, findings follow-up, and regulatory compliance.

Posted 8/17/2026full-timeToronto • 🇨🇦 CanadaJuniorMid-Level💰 CA$69,700 - CA$98,400 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in AML/ATF regulations and controls, with a strong ability to conduct analytical research and testing engagements. Capable of effectively communicating findings and recommendations while managing risks and contributing to team development.

Highest-signal resume keywords

AML/ATF Regulations KnowledgeFinancial Intelligence Unit (FIU) ExperienceCAMS DesignationControl Testing ExpertiseAnalytical Research Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Control TestingRisk ManagementAnalytical ResearchIssue ResolutionDocumentation and Reporting

Soft Skills

Effective CommunicationJudgementCollaborationCoachingPrioritization

Certifications & Qualifications

CAMS Designation

Industry Keywords

AMLATFSanctionsFinancial Intelligence Unit (FIU)Regulatory Requirements

About the role

Key responsibilities & impact

Support execution of design and operating effectiveness testing for FCRM controls
Independently perform assigned testing tasks end to end
Conduct analytical research and analysis for testing engagements and initiatives
Identify matters requiring additional attention, escalation, or review
Follow up on findings from testing engagements
Prioritize workload and deliver quality results within assigned timelines
Troubleshoot and resolve issues using judgement
Collaborate with the testing team throughout engagements
Present objective, independent advice and recommendations to control partners
Provide subject matter expertise and input to projects and initiatives
Analyze, document, and report research, issues, assessments, and testing results
Support risk-based engagement execution and identify potential risks
Protect organizational interests by identifying and escalating high-risk activities
Maintain effective risk management and control processes
Contribute to team knowledge transfer, training, coaching, and continuous improvement

Requirements

What you’ll need

University degree, college diploma, or equivalent
2+ years of experience in AML/ATF, Sanctions, audit, or control testing roles
Experience working in a Financial Intelligence Unit (FIU) and/or knowledge of FIU processes and controls
Knowledge of AML/ATF regulations and current/emerging trends
Ability to communicate effectively in oral and written form
CAMS designation or similar preferred
Experience or subject matter expertise within TD Securities or FIU businesses preferred
Working professional-level knowledge of the supported functional and/or business areas
Knowledge of applicable regulatory requirements
Ability to manage ambiguity and apply judgement to identify, troubleshoot, and resolve issues

Benefits

Comp & perks

Base salary of $69,700 - $98,400 CAD
Variable compensation
Health and well-being benefits
Savings and retirement programs
Paid time off
Banking benefits and discounts
Career development
Reward and recognition programs
Regular career, development, and performance conversations
Training programs
Access to an online learning platform
Mentoring programs
Training and onboarding sessions
Interview accommodations, including accessible meeting rooms and captioning for virtual interviews