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Added 38 mins ago
TE
Marketing Manager
THE EMPIRE LIFE INS. CO
Kingston, ON · Toronto, ON
- Full-time
- Contract
Empire Life is looking to hire a Group Marketing Manager to join our Marketing team! We are actively seeking candidates to fill a current, open position.
Added 3 hours 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 5 hours ago
GP
Senior Engineering Program Manager
Generac Power Systems
Toronto, ON · Canada - Toronto
- Full-time
The Senior Engineering Program Manager leads cross-functional delivery of product development initiatives, including new product introductions, cost reduction, technology integration, and…
Added 5 hours ago
Software Development Manager, Rendering Foundations
Amazon
Vancouver, BC
- Experience partnering with product or program management teams
Added 5 hours ago
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Manager / Senior Manager, AI Model Risk Governance, Standards & Enablement
Manulife
Halifax, NS · Toronto, ON · Waterloo, ON · Montreal, QC
- Full-time
Manulife is seeking an experienced Manager / Senior Manager, AI Model Risk Governance, Frameworks & Standards to lead the development and evolution of the enterprise AI Model Risk…
Added 6 hours ago
O
Marketing Operations Manager
Optro
Remote, Canada
- $102,000 to $140,000 CAD / year
- Full-time
- Remote
Serving as the hands-on technical owner of our marketing technology stack - Marketing Automation Platform (Marketo) and the surrounding tools (webinar/event platforms, enrichment and ABM…
Added 6 hours ago
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Senior Manager, Anti-Money Laundering Advisor
Capital One
Toronto, ON
- Full-time
161 Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Manager, Anti-Money Laundering Advisor
Added 6 hours ago
C
Project/Program Portfolio Manager (Real Estate Projects) (T & I) (Telework/Hybrid)
CBC/Radio-Canada
Toronto, ON · Montreal, QC
- Full-time
Reporting to the Value Management Delivery Office (VMDO), the Project/Program Portfolio Manager (Real Estate Projects) plays a pivotal matrix leadership role. Operating without direct…
Added 8 hours ago
E
Global Delivery Manager (IT- SaaS)
Equisoft
Montreal, QC · HYBRID - Montreal, Canada
- Full-time
Role: The Global Delivery Manager (IT- SaaS), reporting to the Senior Global Delivery Manager and works closely with Project Manager and Product Owner. The incumbent manages end-to-end…
Added 8 hours ago
C
Sr. Security Service Manager, Application Security
CIBC
Toronto, ON
- Full-time
As a Senior Security Services Manager, Application Security, you will play a pivotal role in advancing CIBC’s enterprise-wide Application Security program. Your primary focus will be to…
Added 9 hours ago
Senior Manager, Document Management Platforms (COR.TRANSFORM)
Symcor
Mississauga, ON
The Senior Manager, COR.TRANSFORM leads the team responsible for implementing, maintaining, and supporting Symcor’s Document Management platforms, ensuring solutions meet business,…
Added 9 hours ago
WM
Sales Support Manager - Bids & Tenders
Waste Management, Inc. (WM)
Kitchener, ON
- Full-time
…fact, many of our leaders began their careers in frontline and technical roles, reflecting our commitment to developing talent from…
Added 11 hours ago
ES
Senior Advisor, Operational Risk and Resiliency - Express Scripts Canada
Express Scripts Canada
Mississauga, ON
- Full-time
Leads the IT recovery and contingency plan efforts and actual event management, including organizing and leading a team of professionals from across the enterprise in the event of a…
Added 11 hours ago
SM
RQ11723 – Solutions Designer – CRM – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Solutions Designer – CRM with extensive hands-on experience in designing, developing, configuring, supporting, and maintaining Salesforce solutions. The ideal…
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RQ00388 – Solution Architect
S M Software Solutions Inc
Fredericton, NB
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Work closely with the My Health NB PHN project team members, including Program Manager, Solution Architect, Project Manager, and Lead Business Analyst, on overall direction, scope, and…
Added 12 hours ago
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Model Developer
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Toronto, ON
- Full-time
Reporting to the Senior Manager, Model Development & Analytics, the Model Developer will build and enhance best-in-class electricity market models and use analytical tools to ensure the…
Added 12 hours ago
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Engineering manager
MorEng
North York, ON
- $120,000 to $150,000 CAD / year
- Full-time
- On-site
Evaluate technical designs and engineering work
Added 13 hours ago
E
EQXJP00005574 Technology Program Management Senior Staff_CAN
Equinix
Toronto, ON
- $70 to $80 CAD / hour
- Contract
Department: Digital and Innovation Office (DIO), Technical Program Management Office
Added 13 hours ago
OH
Senior Product Specialist, Product Implementation
Ontario Health | Santé Ontario
Toronto, ON
- Full-time
Flexible health care or wellness spending accounts, plus an inclusive program to support your overall well-being
Added 13 hours ago
GF
Electronics Engineer, Diagnostics and Data Acquisition
General Fusion
Vancouver, BC
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…at a commercially relevant scale, as we advance the Lawson program toward key technical milestones. Learn more at…
Added 14 hours ago
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Regional Sales Manager - Ontario
Medfar
Toronto, ON
- Full-time
As the Regional Sales Manager, Ontario, reporting to the Senior National Sales Director, you will lead MEDFAR’s commercial growth across Ontario. You will own the regional sales strategy,…
Added 14 hours ago
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Project Manager - Firserv
Affinity
Victoria, BC
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Added 16 hours ago
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Manager, Project Development - Mining and Metals Saskatoon
Allnorth Consultants Limited
Saskatoon, SK
- Full-time
Working closely with the Operations and Growth teams, the Project Development Manager will help shape and deliver Allnorth’s Mining & Metals strategy while driving growth across the sector.…
Added 16 hours ago
FC
Senior Manager, Tax
Federated Co-operatives Limited
Saskatoon, SK
- Full-time
…professional services, including marketing, market research, information technology, human resources, accounting, risk management and business…
Added 16 hours ago
Program Coordinator
Government of Alberta
Calgary, AB
Reporting to the Manager, Special Projects, the Program Coordinator is responsible for providing technical assistance, advice, policy and process interpretations to the Branch, and…

KYC Business Insights & Enablement

Toronto, ON, Canada
Markham, ON, Canada

$96,900 - $136,800 CAD · Full-time

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Job details

Pay: $96,900 - $136,800 CAD
Job type: Full-time
Apply by: Oct 21, 2026
Experience: 5–8+ years of experience in data analytics, business intelligence, financial crime, risk management, or a related field.
Posting language: English
Posted: Oct 6, 2026

Original job description

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Analytics, Insights, & Artificial Intelligence

Pay Details:

$96,900 - $136,800 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:

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) Program. This role is responsible for transforming complex data into meaningful insights that strengthen risk oversight, inform executive decision-making, and drive continuous improvement across the KYC Program.

The successful candidate will combine strong analytical and technical skills with business acumen and excellent communication abilities. They will partner with stakeholders across FCRM, Compliance, Technology, and the Lines of Business to develop reporting, identify emerging risks, monitor program performance, and support strategic initiatives.

Key Responsibilities

Reporting & Analytics

Develop and maintain executive dashboards, scorecards, and management reporting for KYC governance committees and senior leadership.
Analyze large datasets to identify trends, emerging risks, operational issues, and opportunities for process improvement.
Support the production of recurring and ad hoc reporting with clear, actionable insights and recommendations.
Ensure reporting is accurate, timely, and aligned with governance requirements.

Risk Oversight

Analyze customer risk drivers, control performance, review completion, and risk outcomes.
Identify unusual trends or emerging risks requiring management attention.
Support investigations into data anomalies and provide evidence-based recommendations.

Strategic Analysis

Support analytical work supporting major program initiatives, regulatory remediation, and continuous improvement efforts.
Perform deep-dive analyses to understand drivers of operational performance and customer risk.
Develop segmentation methodologies to support prioritization and risk-based decision making.

Stakeholder Management

Partner with Lines of Business, Compliance, Technology, Data Management, and Operations to understand reporting needs.
Present analytical findings to senior management and governance committees.
Translate complex analytical results into concise business recommendations.
Act as a trusted advisor on KYC data and reporting.

Data Governance & Continuous Improvement

Promote strong data quality and governance practices.
Identify opportunities to automate reporting and improve analytical processes.
Document reporting methodologies, metric definitions, and business logic.
Support implementation of new reporting capabilities and enhancements.

Qualifications

Required Experience

5–8+ years of experience in data analytics, business intelligence, financial crime, risk management, or a related field.
Experience within banking or financial services.
Experience supporting executive reporting or governance forums.
Strong understanding of KYC, AML, Financial Crime Risk Management, or Regulatory Compliance.

Technical Skills

Advanced SQL/Python skills
Advanced Microsoft Excel, including PivotTables, Power Query, Power Pivot, and complex formulas.
Experience with Power BI, Tableau, or other visualization tools.
Experience working with large relational databases.
Knowledge of data modelling and reporting best practices.

Analytical Skills

Strong quantitative and problem-solving abilities.
Ability to synthesize complex information into clear business insights.
Experience designing KPIs, KRIs, scorecards, and executive dashboards.
Ability to identify trends, root causes, and emerging risks from data.

Communication Skills

Excellent written and verbal communication skills.
Strong presentation and storytelling abilities using data.
Comfortable interacting with senior leaders and cross-functional stakeholders.
Ability to explain technical concepts to non-technical audiences.

Success in this Role

The successful candidate will:

Deliver high-quality reporting that enables informed executive decision-making.
Identify meaningful insights rather than simply producing reports.
Influence strategic decisions through evidence-based analysis.
Continuously improve reporting processes through automation and innovation.
Build trusted relationships across business and risk partners.
Help strengthen the effectiveness and oversight of the Bank's KYC Program.

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 role involves transforming complex data into actionable insights to strengthen KYC program oversight and inform executive decision-making. You will partner with cross-functional teams to develop reporting, monitor program performance, and support strategic risk initiatives.

Requirements

Candidates must have 5-8+ years of experience in data analytics or financial crime risk management within the banking sector. Proficiency in SQL, Python, and data visualization tools like Power BI or Tableau is required.

Skills

Data analytics
Business intelligence
Financial crime risk management
KYC
AML
Regulatory compliance
SQL
Python
Microsoft Excel
Power BI
Tableau
Data modeling
Executive reporting
Risk oversight
Stakeholder management
Quantitative analysis

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

KYC
AML
Financial Crime
Risk Management
Data Analytics
Business Intelligence
SQL
Python
Power BI
Tableau
Executive Dashboards
Regulatory Compliance
Data Governance
Reporting
KPIs
KRIs
Data Modeling
Banking
Financial Services
Stakeholder Management
Process Improvement
Automation
Quantitative Analysis
Risk Oversight
Data Quality

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