Senior AML Training & Risk Analyst

TD; Toronto; On-site; CAD 82,000 - 115,000; Full time

Job summary

TD Canada Trust is seeking a Senior Financial Crime Risk Analyst, Training in Toronto, to lead AML/ATF training design and delivery. You will coordinate cross‑functional teams across FCRM, Compliance, Learning and Development, Risk and Legal to ensure engaging, effective training programs.

This role emphasizes research, regulatory awareness, and ongoing content improvement. The position requires at least three years in training or risk/compliance, strong instructional design skills, and

Qualifications

• Bachelor's degree or progressive work experience.
• 3+ years in training, compliance, risk management, or similar role.
• Experience designing training using instructional design concepts.
• Strong AML/ATF knowledge and regulatory awareness.
• Experience in financial services or TD businesses preferred.
• Ability to apply critical thinking and sound judgement.
• Ability to synthesize and present complex information.
• Proficiency with Microsoft Office; familiarity with learning tools.
• CAMS/ACFCS designation is an asset.
• Experience with Articulate or similar authoring tools is an asset.

Responsibilities

• Leads and oversees design and development of FCRM Training as part of the program.
• Manages all stages of training life cycle from needs to evaluation.
• Collaborates with internal and external stakeholders and vendors.
• Maintains relationships with business partners across TD departments.
• Supports training admin tasks: inbox, tracking, library updates, reporting.
• Plans training projects and uses planning tools for delivery.
• Monitors AML/ATF developments to keep content current.
• Supports regulatory examinations and audits with information.
• Represents FCRM Training on projects as required.
• Keeps leadership informed about project status and progress.

Skills

AML/ATF knowledge

Training design

Project management

Stakeholder management

Regulatory compliance

Critical thinking

Executive communication

Presentation skills

Team collaboration

Microsoft Office

Education

Bachelor's degree or progressive work experience

Tools

Microsoft Office

Articulate

Job description

TD Canada Trust is seeking a Senior Financial Crime Risk Analyst, Training in Toronto, to lead AML/ATF training design and delivery. You will coordinate cross‑functional teams across FCRM, Compliance, Learning and Development, Risk and Legal to ensure engaging, effective training programs.

This role emphasizes research, regulatory awareness, and ongoing content improvement. The position requires at least three years in training or risk/compliance, strong instructional design skills, and