Senior Analyst – AML & Fraud Governance

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

Job summary

TD Securities' Governance & Control team in Toronto is seeking a Senior Analyst to support Financial Crimes Risk Management and fraud controls across the business. You will partner with risk teams to strengthen controls and ensure compliance within TD Bank's risk appetite.

The role involves executing control testing, data provision, remediation planning, and governance reporting, with a focus on AML/ABAC and fraud risk in a fast-paced environment.

Qualifications

• Minimum 2 years of AML, Risk, and/or Audit experience in financial services.
• Prior audit/testing experience or familiarity with testing methodologies.
• Strong interpersonal and relationship management skills.
• Ability to work across functions in a fast-paced environment.

Responsibilities

• Support execution of AML and ABAC risk assessments, including data provision and control documentation.
• Execute testing of key controls within established deadlines using TD methodology.
• Analyze and track exceptions to resolution; help develop remediation plans.
• Build relationships with FCRM and fraud risk partners to ensure requirements are met.
• Assist with governance, risk management and executive reporting.

Skills

AML & Risk

Stakeholder mgmt

Audit experience

Education

Bachelor's degree or higher

Job description

TD Securities' Governance & Control team in Toronto is seeking a Senior Analyst to support Financial Crimes Risk Management and fraud controls across the business. You will partner with risk teams to strengthen controls and ensure compliance within TD Bank's risk appetite.

The role involves executing control testing, data provision, remediation planning, and governance reporting, with a focus on AML/ABAC and fraud risk in a fast-paced environment.