Senior Analyst, AML & Fraud Risk Governance

TD Bank Group; Toronto; Hybrid; CAD 82,000 - 115,000; Full time

Job summary

TD Bank Group is seeking a Senior Analyst in Governance & Control based in Toronto. The role focuses on supporting Financial Crimes Risk Management (FCRM) and fraud controls across TD Securities’ governance and control programs.

You will collaborate with risk partners and business lines to ensure compliance with regulatory requirements and TD policies. The successful candidate will bring 2+ years of AML, risk or audit experience, solid communication skills, and the ability to work independently

Qualifications

• 2+ years of AML, risk, and/or audit experience (financial services preferred).
• Strong interpersonal and relationship management skills.
• Well-developed written and verbal communication skills, with confident presentation and facilitation abilities.

Responsibilities

• Support AML and ABAC risk assessments, including data provision, inherent risk documentation and control documentation.
• Execute testing of key controls within established deadlines using TD testing methodology.
• Ensure exceptions are analyzed, reported and tracked to resolution; assist with remediation plans.
• Build and maintain relationships with FCRM and fraud risk partners and other stakeholders.
• Identify and escalate key FCRM and fraud issues to the Manager.
• Assist with governance, risk management and control projects within deadlines.
• Support G&C executive reporting on program status.
• Promote positive working relationships and share information with the team.

Skills

AML

Risk

Audit

Interpersonal skills

Communication skills

Time management

Presentation and facilitation

Education

University or postgraduate degree

Job description

TD Bank Group is seeking a Senior Analyst in Governance & Control based in Toronto. The role focuses on supporting Financial Crimes Risk Management (FCRM) and fraud controls across TD Securities’ governance and control programs.

You will collaborate with risk partners and business lines to ensure compliance with regulatory requirements and TD policies. The successful candidate will bring 2+ years of AML, risk or audit experience, solid communication skills, and the ability to work independently