Financial Crimes Risk Associate — Rotations + Growth

The Toronto-Dominion Bank (Canada); Toronto; On-site; CAD 68,000 - 83,000; Full time

Job summary

The Toronto-Dominion Bank (Canada) seeks an Undergraduate Associate for its 24-month program in FCRM, based in Toronto. You will rotate across four six-month assignments, gaining experience in AML, sanctions, ABAC and governance, while building leadership and analytical skills.

You will graduate between May 2025 and May 2027 with a business-related degree and participate in structured development, mentorship, and inclusive culture initiatives at TD.

Qualifications

• Bachelor's degree in a business-related field with graduation between May 2025 and May 2027.
• Proficiency in Microsoft Office Suite (Excel, Access, Tableau, PowerPoint, Power Pivot).
• Strong analytical and problem-solving skills; ability to work in a fast-paced environment.
• Ability to develop solid business relationships with clients, partners and stakeholders.
• Well organized; can prioritize multiple tasks and meet deadlines.
• Strong communicator with the ability to influence others; presentation skills.
• Ability to handle confidential information with discretion.
• Desire to work in a caring, respectful and inclusive environment.

Responsibilities

• Perform research, analysis, advisory and operational support on AML, sanctions and program risks.
• Define opportunities for process improvements within assigned areas.
• Support rotation projects and collaborate with internal teams.
• Learn from mentors and develop leadership skills throughout rotations.

Skills

Communication skills

Analytical skills

Problem-solving

Relationship building

Organizational skills

Presentation skills

Discretion with confidential info

Education

Bachelor's degree in business-related field

Tools

MS Office Suite (Excel, Access, Tableau, PowerPoint, Power Pivot)

Job description

The Toronto-Dominion Bank (Canada) seeks an Undergraduate Associate for its 24-month program in FCRM, based in Toronto. You will rotate across four six-month assignments, gaining experience in AML, sanctions, ABAC and governance, while building leadership and analytical skills.

You will graduate between May 2025 and May 2027 with a business-related degree and participate in structured development, mentorship, and inclusive culture initiatives at TD.