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Added 18 days ago
Senior Financial Crime Risk Analyst (4818)
TD
Markham, ON · Toronto, ON
Full-time
The Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level…
Added 18 days ago
Financial Crime Risk Analyst II (4936, 4938)
TD
Markham, ON · Toronto, ON
Full-time
…methodology to support consistent investigation quality and a strong Financial Crime Risk Management control environment across applicable teams, processes, and…
Added 6 days ago
Financial Crime Risk Analyst II (5332)
TD
Toronto, ON · Markham, ON
Full-time
Professional certifications such as CAMS, CFCS, or equivalent financial crime certifications are considered an asset
Added 20 days ago
Financial Crime Risk Investigative Analyst
TD
Toronto, ON
Full-time
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…
Added 29 days ago
Compliance Analyst –Chainalysis SME
Xace
Canada
Full-time
The role will focus on supporting the day-to-day operation of our AML, CTF, sanctions and financial crime framework, with particular responsibility for transaction monitoring, blockchain…
Added 29 days ago
Compliance Analyst – Sumsub SME
Xace
Canada
Full-time
The role will focus on supporting the day-to-day operation of our AML, CTF, sanctions and financial crime framework, with particular responsibility for customer onboarding, KYC, enhanced…
Added 17 days ago
AML & Compliance Analyst
Heartwood Financial Group
Toronto, ON · North York, ON
Full-time
The AML & Compliance Analyst will be responsible for supporting the day-to-day execution of Heartwood's AML/ATF compliance program and assisting with the identification, assessment,…
Added 29 days ago
AML Business Analyst
Aarorn Technologies Inc
Toronto, ON
$50 CAD / hour
Contract
Seeking a Business Analyst with strong AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives.
Added 29 days ago
Senior Information Security Analyst (Fraud Incident Response)
TD
Toronto, ON
Full-time
As a Senior Information Security Analyst within the Fraud Pillar of Fusion Incident Management, you will lead the coordination and management of complex fraud, financial crime, insider…
Added 1 month ago
Senior Information Security Analyst (Fraud Incident Response)
TD
Toronto, ON
Full-time
As a Senior Information Security Analyst within the Fraud Pillar of Fusion Incident Management, you will lead the coordination and management of complex fraud, financial crime, insider…
Added 1 month ago
AML QA Analyst-(Hybrid)
Central 1
Toronto, ON · Vancouver, BC
Full-time
2+ years of experience in AML/ATF compliance, regulatory reporting, quality assurance, financial crime operations, or a related role.
Added 23 days ago
AML Subject Matter Expert (contract)
Capgemini
Toronto, ON
Contract
…exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance,…
Added 9 days ago
Anti-Money Laundering Analyst
SPECTRAFORCE
Toronto, ON · Greater Toronto Area, Canada
Contract
…Financing (ATF) requirements designed to detect and report financial…
Added 17 days ago
Compliance Analyst
Jefferies
Toronto, ON
Full-time
Internship exposure to compliance, legal, risk, operations, internal audit, financial crime, regulatory reporting, or control functions
Added 17 days ago
Compliance Analyst
Jefferies
Toronto, ON
Full-time
Internship exposure to compliance, legal, risk, operations, internal audit, financial crime, regulatory reporting, or control functions.
Added 1 day ago
AML Business Analyst
Robertson & Company Ltd.
Toronto, ON
Contract
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management,…
Added 1 month ago
Manager, Business Systems Analyst
RBC
Toronto, ON
Full-time
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver…
Added 12 days ago
Manager, Business Systems Analyst
Royal Bank of Canada
Toronto, ON
Full-time
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver…
Added 1 month ago
Analyst, AML & Sanctions Compliance
Toromont Cat
Concord, ON
Full-time
Toromont Industries Ltd. (“Toromont”) is looking to hire a permanent, full-time Analyst, AML & Sanctions Compliance, who will support the ongoing development, monitoring, and execution of…
Added 3 days ago
Senior Business Intelligence Analyst (5310)
TD
Toronto, ON
Full-time
…Capabilities, where you will play a pivotal role in advancing our Financial Crime and Risk Management (FCRM) initiatives. Become a key player in our BII team, where you will help design…
Added 8 days ago
Fraud Analyst
Purolator
ON · Mississauga, ON
The Fraud Analyst is responsible for identifying, investigating, analyzing and helping disrupt fraudulent or illegal activity that may impact Purolator’s financial integrity, customers,…
Added 18 days ago
Business Analyst SME
RBC
Toronto, ON
Full-time
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver…
Added 17 days ago
Business Analyst SME
Royal Bank of Canada
Toronto, ON
Full-time
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) Co-op/Intern - Multiple Locations - Multiple Business Areas
Deloitte
Toronto, ON
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…
Added 22 days ago
Indigenous (First Nation, Metis & Inuit) Co-op/Intern - Multiple Locations - Multiple Business Areas
Deloitte
Vancouver, BC
Full-time
Analyst - Intern: interest in engagements related to Internal Audit, IT Audit and Assurance, Accounting & Reporting, Controls, and Sustainability & Emerging Assurance (including AI…

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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