FCRM Testing Analyst - Operations (2667 - 2669)

TD; Toronto; On-site; CAD 65,000 - 99,000; Full time

Job summary

A leading company in the banking industry is seeking an FCRM Testing Analyst to support independent testing of AML/ATF controls. This entry-level role involves evaluating control effectiveness, managing workloads, and documenting results. The position offers a comprehensive rewards package and promotes diversity and inclusion.

Benefits

Comprehensive Total Rewards package

Benefits

Retirement plans

Professional development opportunities

Qualifications

• At least 2 years of experience in AML/ATF, sanctions, audit, or control testing roles.

Responsibilities

• Support testing engagements to evaluate control design and effectiveness.
• Perform end-to-end testing tasks with some complexity.
• Analyze and research issues proactively.

Skills

Communication

Education

University degree or college diploma

Job description

FCRM Testing Analyst - Operations (2667 - 2669)

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Job Details

Location: Toronto, Ontario, Canada

Hours: 37.5 per week

Department: Financial Crime Risk Management

Salary Range: $65,600 - $98,400 CAD

TD is committed to fair compensation, growth, and skill development. The actual offered salary may vary based on experience, skills, and organizational needs. Candidates are encouraged to discuss compensation openly with recruiters.

Job Description

The Financial Crime Risk Management (FCRM) Enterprise Testing Team conducts design and effectiveness testing of AML/ATF, Sanctions, and ABAC controls across TD's business lines and global regions. The FCRM Testing Analyst supports independent testing of controls within TD's Financial Intelligence Unit (FIU), including transaction monitoring, investigations, and regulatory reporting.

Key Responsibilities

• Support testing engagements to evaluate control design and effectiveness within established standards.
• Perform end-to-end testing tasks with some complexity.
• Analyze and research issues proactively, escalating matters as needed.
• Follow up on testing findings and document results thoroughly.
• Manage workload to meet deadlines and deliver quality results.
• Apply judgment to troubleshoot and resolve issues, working with regulatory knowledge.

Job Requirements

• University degree or college diploma.
• CAMS or similar designation preferred.
• At least 2 years of experience in AML/ATF, sanctions, audit, or control testing roles.
• Experience with FIU processes and controls is an asset.
• Strong communication skills in both oral and written forms.

Additional Information

TD offers a comprehensive Total Rewards package, including salary, benefits, retirement plans, and professional development opportunities. We support diversity, inclusion, and accessibility in our hiring process.

Interested candidates will be contacted for interviews, with accommodations provided upon request. The role is full-time, entry-level, and within the banking industry.