Financial Crimes Risk Associate — Rotations Program

TD; Toronto; On-site; CAD 68,000 - 83,000; Full time

Job summary

TD Bank Group invites new graduates to join its 24‑month Associate Program in Toronto, designed to develop leaders in FCRM. You will complete four rotations across Business Segment Oversight, Financial Intelligence Unit, Sanctions Group, and Policy/Governance.

You’ll receive mentorship and hands-on exposure to AML, sanctions and compliance projects, while building broad institutional knowledge and leadership skills.

Qualifications

• Proficiency in Microsoft Office Suite (Excel, Access, Tableau, Power Point, Power Pivot)
• Strong conceptual, analytical and problem-solving skills; can see the “big picture” in a complex or ambiguous environment
• Ability to develop solid business relationships with clients, business partners and stakeholders
• Well organized; can prioritize multiple tasks and deliver results on multiple deadlines in a fast-paced environment
• Strong communicator with the ability to impact and influence others; demonstrated presentation skills
• Ability to handle confidential information with discretion
• Desire to work in a caring, respectful and inclusive environment where all employees are supported

Responsibilities

• Make an Impact: apply research and analysis to rotations in AML, sanctions, ABAC and compliance matters
• Provide research, advisory and operational support to internal teams on program risks
• Define opportunities for process enhancements within assigned areas of responsibility
• Grow skills through diverse rotations and mentorship from senior management
• Develop leadership capabilities via dedicated mentor support throughout the program
• Engage with associates to share learnings and coordinate cross-team collaboration

Skills

Microsoft Office Suite

Analytical skills

Communication skills

Education

Bachelor's degree in business-related field

Tools

Excel

Power Pivot

Tableau

Access

PowerPoint

Job description

TD Bank Group invites new graduates to join its 24‑month Associate Program in Toronto, designed to develop leaders in FCRM. You will complete four rotations across Business Segment Oversight, Financial Intelligence Unit, Sanctions Group, and Policy/Governance.

You’ll receive mentorship and hands-on exposure to AML, sanctions and compliance projects, while building broad institutional knowledge and leadership skills.