Find work in Canada.

A simpler way to find your next job.

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 12 hours ago
S
People Business Partner - Tech
Sardine
Remote, Canada
- $158,000 to $180,000 CAD / year
- Full-time
- Remote
Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent…
Added 3 days ago
HB
Manager, Fraud Risk
Haventree Bank
Toronto, ON
- Full-time
Haventree Bank is a Schedule I Canadian bank dedicated to advancing financial security and upward mobility for Canadians underserved by traditional financial services. Through our…
Added 3 days ago
P
Manager -Financial Crime and AML
PwC
Toronto, ON · Montreal, QC
- Full-time
As a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t limited to:
Added 4 days ago
CO
Senior Manager, Anti-Money Laundering Advisor
Capital One
Toronto, ON
- Full-time
Sr. Manager, AML Advisory, with support and guidance from the Chief Anti-Money Laundering Officer of Capital One, serves as the compliance advisor and partner for our Canadian…
Added 4 days ago
C
Manager, EAML Examination
CIBC
Toronto, ON
- Full-time
The Compliance and EAML Examination Program (CEEP) team is a specialized group within the Compliance Department, comprising several multi-skilled examination teams, including the Enterprise…
Added 4 days ago
Bilingual (Fr/En) AML Specialist
The Canada Life Assurance Company
London, ON · Toronto, ON · Montreal, QC
Performing diligent reviews of paperwork associated with new applications, transfers ownership, death claims, and other transactions related to Wealth products (non-registered seg-fund,…
Added 4 days ago
K
Senior Data Scientist – Python, PySpark & Databricks
Kelly
Toronto, ON · Greater Toronto Area, Canada
- $80 to $90 CAD / hour
- Contract
Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring
Added 4 days ago
GT
AML Developer
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $85 to $103 CAD / hour
- Contract
This client is a leading financial services and banking institution, headquartered in Toronto, Ontario, and recognized as one of North America's largest financial institutions - the…
Added 4 days ago
T
Data Scientist – Financial Crime Risk Management (FCRM)
TD
Toronto, ON
- Full-time
Validates Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and Trading Surveillance
Added 5 days ago
D
Data Scientist
Dexian
Toronto, ON · Greater Toronto Area, Canada
- $80 to $115 CAD / hour
- Contract
Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring
Added 5 days ago
TI
Data Scientist
TekStaff IT Solutions
Toronto, ON
- Contract
Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring
Added 5 days ago
O
Chief Compliance Officer
Objectway
Toronto, ON
- Full-time
Nest Wealth Asset Management is a regulated Portfolio Manager and Canada’s first robo -adviser established in 2014 . Our business is focused on personalization, cost-effectiveness and…
Added 5 days ago
Manager, AML Data Governance & Controls - Global AML
Scotiabank
Toronto, ON
The Manager contribute to the overall success of the AML Data team globally by supporting the execution, documentation, and sustainment of data governance, data quality, data lineage,…
Added 5 days ago
T
Financial Crime Risk Management Specialist - Regulatory Management (4919)
TD
Markham, ON · Toronto, ON
- Full-time
The TD Bank Group Financial Crimes Risk Management (FCRM) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential…
Added 5 days ago
T
FCRM Testing Analyst - Technology Testing (5557)
TD
Toronto, ON
- Full-time
The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating…
Added 5 days ago
O
Chief Compliance Officer
Objectway
Toronto, ON
- Full-time
Nest Wealth Asset Management is a regulated Portfolio Manager and Canada’s first robo-adviser established in 2014. Our business is focused on personalization, cost-effectiveness and…
Added 6 days ago
B
Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit
BMO
Toronto, ON
- Full-time
The Senior Investigator, High Risk Team, AML FIU ( Anti-Money Laundering Financial Intelligence Unit) is responsible for conducting comprehensive reviews of higher-risk customers and…
Added 6 days ago
T
Senior Manager, KYC Technology and Capabilities Enablement (5579)
TD
Toronto, ON
- Full-time
Strong knowledge of KYC, AML, financial crime risk management, customer onboarding, due diligence, data and control environments.
Added 6 days ago
B
Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit
BMO
Toronto, ON · YNG
- Full-time
The Senior Investigator, High Risk Team, AML FIU ( Anti-Money Laundering Financial Intelligence Unit) is responsible for conducting comprehensive reviews of higher-risk customers and…
Added 7 days ago
T
Data Scientist III - Financial Crimes Network Analytics (ATH 5556)
TD
Toronto, ON · Markham, ON
- Full-time
Translate financial crime typologies into detection strategies, generate hypothesis, design analytical approaches, develop querying logic, and validate findings through data analysis.
Added 7 days ago
T
KYC Business Insights & Enablement
TD
Toronto, ON · Markham, ON
- Full-time
We are seeking an experienced Senior Financial Crime Risk Specialist to join our Financial Crime Risk Management (FCRM) team to support the oversight of the Bank's Know Your Customer (KYC)…
Added 7 days ago
T
Data Scientist III - Financial Crimes Network Analytics (ATH 5556)
TD
Toronto, ON
- Full-time
Translate financial crime typologies into detection strategies, generate hypothesis, design analytical approaches, develop querying logic, and validate findings through data analysis.
Added 7 days ago
T
Audit Manager II, Financial Crimes Audit, High Risk Areas (667)
TD
Toronto, ON
- Full-time
The position of Audit Manager II, Financial Crimes Audit, High Risk Areas resides within the Financial Crimes Centre of Excellence of TD's Audit Department. The Audit Manager II is a…
Added 7 days ago
T
Applied Machine Learning Scientist II
TD
Toronto, ON
- Full-time
Knowledge of AML regulations and financial crime risks is desirable.
Added 7 days ago
AR
Manager, Financial Crime Managed Services- Mississauga, ON (In-office)
AML RightSource
Mississauga, ON
- $88,000 to $119,000 CAD / year
- Full-time
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we…

FCRM Testing Analyst - Technology Testing (5557)

Toronto, ON, Canada

$69,700 - $98,400 CAD · Full-time

Apply About employer

Applications open in a new tab.

Job details

Pay: $69,700 - $98,400 CAD
Job type: Full-time
Apply by: Oct 22, 2026
Posting language: English
Posted: Oct 8, 2026

Original job description

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

$69,700 - $98,400 CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating effectiveness testing of AML/ATF, Sanctions, and ABAC controls (collectively referred to as "FCRM Controls") within TD's business lines, relevant operational and control units (including the Financial Intelligence Unit (FIU)), and key FCRM technologies, Enterprise-wide (Canada, Europe, and Asia-Pacific).

The FCRM Testing Analyst executes independent testing of FCRM controls for assigned technologies (Applications/tools, etc.) across the Enterprise which entails FCRM risks.

This includes, but not limited to, key FCRM technologies responsible for transaction monitoring, name screening, client risk rating, and reporting.

Key accountabilities include the following:

Support the execution of testing engagement work (design and operating effectiveness testing) in accordance with established standards to achieve completion within target timelines.
Independently perform tasks from end to end.
Carry out work with some complexity, generally requiring a short-term focus.
Conduct skilled analytical research and analysis as part of the testing engagement and initiatives.
Proactively identify matters which require additional attention, further escalation, or review.
Support follow-up of findings raised from testing engagements in accordance with established standards.
Prioritize and manage individual workload to deliver quality results and meet assigned timelines.
Manage ambiguity, and apply judgement to identify, troubleshoot and resolve issues.
Requires working professional level knowledge of the functional area and/or business areas supported and applicable regulatory requirements.
Generally, reports to a manager role.

Job Requirements

University degree/ college diploma or equivalent
Ability to comprehend written codes/macros and develop scripts to conduct basic tasks such as query and parsing in SQL, Python or other languages.
Basic knowledge of running codes in cloud environement.
Ability to communicate effectively in both oral and written forms.

Nice to have

· Knowledge of IT General controls and control testing preferred but not required.

· Experience in AML/ATF, Sanctions, Audit, or control testing roles preferred but not required.

Customer Accountabilities

Work collaboratively with the team throughout the testing engagement
Present objective and independent advice & recommendations to control partners on the adequacy of RCM processes and controls in accordance with regulatory and internal requirements.
Provide light subject matter expertise and/or input to projects/initiatives as a representative for an area of the function.
Proactively identify matters which require additional attention, further escalation, or review

Shareholder Accountabilities

Prioritize and manage own workload to deliver quality results and meet assigned timelines.
Contribute to the analysis, due diligence, and implementation of initiatives within defined area of responsibility.
Adhere to internal policies, standards and procedures, methodologies, and applicable regulatory requirements to contribute to the review of internal processes and activities and assist in identifying potential opportunities to improve controls.
Understand the operations of the business unit/area being tested and to identify potential risks and apply information to complete a quality, risk-based engagement.
Clearly and concisely document research as required to understand requirements specific to an engagement.
May develop and provide reporting, analysis, and assessments at the functional or enterprise level.
Effectively support execution of engagement activities
Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions/activities as necessary.
Provide analysis on issues and effectively communicate results to Testing management.
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.

Employee / Team Accountabilities

Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation, and teamwork and promote timely communication of issues/ points of interest.
Support the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and business unit.
Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques.
Participate in personal performance management and development activities, including cross training within own team.
Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities.
Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate.
Contribute to a fair, positive, and equitable environment that supports a diverse workforce.
Act as a brand champion for your business area/function and the bank, both internally and/or externally

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.

Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more

Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.

Colleague Development

If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.

If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Accommodation
Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

We look forward to hearing from you!

Language Requirement (Quebec only):

Sans Objet

Apply About employer

More about this job

Responsibilities

The FCRM Testing Analyst executes independent design and operating effectiveness testing of financial crime controls across various enterprise technologies. They are responsible for conducting analytical research, identifying risks, and providing objective recommendations to ensure compliance with regulatory standards.

Requirements

Candidates must possess a university degree or college diploma and have the ability to comprehend code and develop scripts in SQL or Python. Experience in AML, sanctions, or control testing is preferred, along with basic knowledge of cloud environments.

Skills

Financial Crime Risk Management
AML/ATF
Sanctions
ABAC controls
Testing engagement
SQL
Python
Cloud environment
Transaction monitoring
Name screening
Client risk rating
Analytical research
Risk management
IT General controls
Control testing

Benefits

Health and well-being benefits
Savings and retirement programs
Paid time off
Banking benefits and discounts
Career development
Reward and recognition programs

Visa sponsorship

Not detected in the job text

Keywords

FCRM
AML
ATF
Sanctions
ABAC
Financial Intelligence Unit
Transaction Monitoring
Name Screening
Client Risk Rating
SQL
Python
Cloud
IT General Controls
Risk Management
Compliance
Audit
Data Analysis
Reporting
Control Testing
Regulatory Requirements

Report this job