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Added 8 hours ago
Supervisor - Risk Operations
Jobgether
Canada
Full-time
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Supervisor - Risk Operations based in Canada.
Added 18 hours ago
Account Management - First Line Client Liaison/KYC Officer, Analyst
MUFG
Toronto, ON
Full-time
The Analyst, AMT ("Account Management Team") will be responsible for the performance of KYC ("Know Your Customer") client on-boarding, reassessments and other related requests related to…
Added 19 hours ago
Anti-Money Laundering Analyst
Kelly Services (Canada), Ltd.
Toronto, ON
$50 to $57 CAD / hour
Contract
We are seeking an experienced AML Business Analyst III to support transaction monitoring and broader Financial Crime Risk Management (FCRM) initiatives within a leading financial…
Added 21 hours ago
Home Financing Officer - Prairies (Manitoba, Saskatchewan and Alberta)
Scotiabank
Winnipeg, MB
…(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…
Added 1 day ago
Supervisor - Risk Operations
Hard Rock Digital
Remote, Canada
Full-time · Remote
…front-line teams within our Fraud, Payments, KYC & Verification, AML, Enhanced Due Diligence (EDD), and Responsible Gaming (RG)…
Added 1 day ago
Home Financing Officer - Prairies
Scotiabank
Winnipeg, MB
…(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…
Added 1 day ago
PCMLTF Analyst
National Bank of Canada
Montreal, QC
Full-time
As an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge…
Added 1 day ago
Client Scam Intervention Specialist
Scotiabank
Toronto, ON · Scarborough, ON
…with clients who may be under the influence of a scammer. The analyst uses empathy, active listening, sound judgment, and persuasive communication to help clients recognize manipulation,…
Added 1 day ago
Risk Analyst III
Robertson & Company Ltd.
Toronto, ON
Contract
Robertson is seeking a skilled AML Business Analyst to join our client in support of an existing vacancy.
Added 4 days ago
Operational Risk Manager - RCSA, Fraud Risk
FP Inc.
Toronto, ON
$40 to $54 CAD / hour
Contract
Actively pursues effective and efficient operations of their respective areas in accordance with the bank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the…
Added 5 days ago
Senior Analyst, Mortgage Security - Toronto
Scotiabank
Toronto, ON
…(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…
Added 5 days ago
Compliance Analyst, Fidelity Clearing Canada
Fidelity Canada
Toronto, ON · Mississauga, ON
Full-time
The Compliance Analyst reports to the Director, Compliance and is responsible for assisting the Compliance team with various tasks to ensure the firm complies with its regulatory…
Added 4 days ago
AML Business Analyst
Robertson & Company Ltd.
Toronto, ON
Contract
Robertson is seeking a skilled AML Business Analyst to join our client in support of an existing vacancy.
Added 4 days ago
AML Business Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
$50 to $60 CAD / hour
Contract
The AML Business Analyst should be able to understand business requirements and interact with and explain to Technology and QA teams, Transaction Monitoring, and broader Financial Crime…
Added 6 days ago
Senior Business Intelligence Analyst (5310)
TD
Toronto, ON
Full-time
Ensure business operations are in compliance with applicable internal and external requirements (e.g. financial controls, segregation of duties, transaction approvals and physical control…
Added 1 month ago
Analyst, Derivative Settlement Operations (12-Month Contract GWO)
Scotiabank
Toronto, ON
Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 6 days ago
Analyst - Regulatory Risk Operations
Hard Rock Digital
Remote, Canada
Full-time · Remote
As an Analyst - Operations Regulatory Risk you’ll be an integral part of our Regulatory Risk team within Customer Operations, primarily focus on the compliance, monitoring, testing, and…
Added 7 days ago
Strategic Financial Analyst
Trulioo
Remote, Canada
$80,000 to $100,000 CAD / year
Full-time · Remote
Reporting to the VP, Financial Planning & Analysis, the Strategic Finance Analyst will be the financial architect for Trulioo’s biggest strategic bets, working side-by-side with the VP of…
Added 7 days ago
Customer Onboarding Analyst
Laurentian Bank
Brossard, QC
Part-time
Work closely with internal NCF teams (Sales, Credit, Legal, Compliance and Operations) to gain a solid understanding of our Know Your Customer (KYC) regulatory onboarding requirements to…
Added 9 days ago
Income Officer - Automotive Finance - Anjou, Quebec - French speaking
Scotiabank
QC · Anjou, QC
Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 8 days ago
Income Officer - Automotive Finance - 18 months contract - Anjou, Quebec
Scotiabank
QC · Anjou, QC
Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 9 days ago
Income Officer - Automotive Finance - 18 months contract - Anjou, Quebec or Hamilton, Ontario
Scotiabank
QC · Anjou, QC
Actively pursues effective and efficient operations of their respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…
Added 9 days ago
Intern - Credit Risk, Winter 2027
EQ Bank | Canada's Challenger Bank
Toronto, ON
Collaborate with partners across Credit Risk, Fraud, AML, Product, Marketing, and Operations to understand business requirements and support cross-functional initiatives.
Added 8 days ago
Intern - Credit Risk, Winter 2027
EQ Bank
Toronto, ON
Internship
Collaborate with partners across Credit Risk, Fraud, AML, Product, Marketing, and Operations to understand business requirements and support cross-functional initiatives.
Added 9 days ago
Financial Crime Risk Analyst II (5332)
TD
Toronto, ON · Markham, ON
Full-time
Guided by practices, procedures and operating plans, makes process and capacity management decisions to ensure ongoing operations

Financial Crime Risk Investigative Analyst

Toronto, ON, Canada

Pay: $52,700.00 - $74,400.00 CAD
Job type: Full-time
Apply by: Sep 30, 2026
Posting language: English
Posted: Aug 31, 2026

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Original job description

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

$52,700.00 - $74,400.00 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 AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/ or sanctions-based risk activity across the business.

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
Prioritize and manage own workload to meet service level requirements for service and productivity.
Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary.
Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area.
Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters.
Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies.
Run and review information against various lists and guidelines; ensure accuracy and flag deviations.
Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as required.
Find opportunities to improve service delivery and support operational improvement.
Ensure necessary due diligence to support the accuracy of all transactions/activities.
Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty and characterized by moderate to high risk.
Generally, interact with internal colleagues and contacts and/ or external customers; may provide process/policy guidance to others.
Participate fully as a member of the team, support a positive work environment.
Act as a brand ambassador for your business area/function and TD, both internally and externally
Adhere to internal policies/procedures and applicable regulatory guidelines.
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.

Experience and or Education:

Undergraduate degree preferred
One (1) or more years of relevant experience
Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
Skill in using computer applications including MS Office
Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
Ability to handle confidential information with discretion
Ability to communicate effectively both written and verbal
Ability to pay high attention to details

Work activities include a blend of highly collaborative activities and individual deliverables. Individuals are expected to be onsite 4 days a week. Colleagues may spend more or less days in office as required by the business line.

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

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More about this job

Responsibilities

The analyst will conduct transactional analysis to identify and investigate potential money laundering, terrorist financing, and sanctions-related risks. They will also provide operational support, maintain regulatory knowledge, and contribute to process improvements within the financial crime risk management framework.

Requirements

Candidates should have an undergraduate degree and at least one year of relevant experience in AML operations. Proficiency in MS Office and the ability to analyze complex information while meeting strict deadlines are essential.

Skills

AML operations
Financial crime risk management
Transactional analysis
Risk identification
Regulatory compliance
Data analysis
MS Office
Research
Prioritization
Communication
Attention to detail
Confidentiality
Operational support
Technical subject matter expertise

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

AML
Financial Crime
Risk Management
Compliance
Sanctions
Anti-Money Laundering
Terrorist Financing
Transactional Analysis
Due Diligence
Regulatory Guidelines
Operational Support
MS Office
Banking
Risk Appetite
Data Analysis
Financial Institutions

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