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Added 18 mins ago
CD
Educational Advisor – Socio-Professional Integration (ISP) and Students with Special Needs (EBP)
Centre de services scolaire Marguerite-Bourgeoys - CSSMB
Westmount, QC
- Full-time
Being an educational advisor means supporting the development of effective and innovative teaching practices to promote student success and engagement.
Added 34 mins ago
ME
Seasonal Store Advisor
Mountain Equipment Company
Calgary, AB
- Temporary
As a Seasonal Store Advisor, you’ll make MEC a great place to visit. You’ll give exceptional member service by matching people with gear that suits their needs, and you’ll share your…
Added 34 mins ago
ME
Retail Sales Associate (Advisor) - Whistler
Mountain Equipment Company
Whistler, BC
- $19.35 to $20.2 CAD / hour
As an Advisor, you'll make MEC a great place to visit. You'll give exceptional member service by matching people with gear that suits their needs, and you'll share your real-world…
Added 34 mins ago
Retail Store Advisor (Flex)
Mountain Equipment Company
Moncton, NB
As a Flexible Store Advisor, you’ll make MEC a great place to visit. You’ll give exceptional member service by matching people with gear that suits their needs, and you’ll share your…
Added 34 mins ago
ME
Seasonal Store Advisor
Mountain Equipment Company
Edmonton, AB
- Temporary
As a Seasonal Store Advisor, you’ll make MEC a great place to visit. You’ll give exceptional member service by matching people with gear that suits their needs, and you’ll share your…
Added 34 mins ago
ME
Full Time - MEC Advisor (Downtown Location)
Mountain Equipment Company
Edmonton, AB
- Full-time
As an Advisor, you’ll make MEC a great place to visit. You’ll give exceptional member service by matching people with gear that suits their needs, and you’ll share your real-world…
Added 34 mins ago
ME
Seasonal Store Advisor
Mountain Equipment Company
Kelowna, BC
- $19.35 to $20.2 CAD / hour
- Temporary
As a Seasonal Store Advisor, you’ll make MEC a great place to visit. You’ll give exceptional member service by matching people with gear that suits their needs, and you’ll share your…
Added 34 mins ago
ME
Retail Sales Associate (Advisor) - Whistler
Mountain Equipment Company
Whistler, BC
- $19.35 to $20.2 CAD / hour
As an Advisor, you'll make MEC a great place to visit. You'll give exceptional member service by matching people with gear that suits their needs, and you'll share your real-world…
Added 34 mins ago
ME
Seasonal Store Advisor
Mountain Equipment Company
Burlington, ON
- Temporary
As a Seasonal Store Advisor, you’ll make MEC a great place to visit. You’ll give exceptional member service by matching people with gear that suits their needs, and you’ll share your…
Added 1 hour ago
MC
Principal Banking Cloud Architect | Client Partner | Technology Consulting (35568)
Myticas Consulting
Toronto, ON
- Full-time
…strong client relationship skills. You will serve as a trusted advisor to senior banking executives, helping shape technology strategy while expanding long-term client…
Added 1 hour ago
KS
Seasonal Stock Associate
kate spade new york
Niagara-on-the-Lake, ON · Ksny Niagara On The Lake
- Full-time
The Stylist will serve as a trusted and knowledgeable advisor who assists customers in selecting products that suit their aesthetic and lifestyle. They will work with the customer to…
Added 1 hour ago
GT
Sales advisor - retail
GBS Technologies
Antigonish, NS
- From $17 CAD / hour
- Full-time
- On-site
Added 2 hours ago
VC
String Orchestra Teacher
Vancouver Christian School
Vancouver, BC
- Part-time
…school environment that actively seeks to develop our students' learning and growth by integrating Christian perspectives into all aspects of teaching the BC…
Added 2 hours ago
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Elementary Long Term Occasional (LTO) 100% Grade 7/8 Homeroom with Science
York Region District School Board
Markham, ON
- Full-time
Faculty Advisor/Coordinator or Practicum Advisor that has observed and evaluated your teaching practice in a classroom setting;
Added 2 hours ago
NB
OTC Regulatory Project Advisor
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior Advisor OTC Regulatory Project in the Capital Operations (CMO) team at National Bank means acting as a specialist in regulatory reporting for over-the-counter (OTC)…
Added 3 hours ago
S
Services Lead, Stores - Full Time
Sephora
Edmonton, AB
- $20 to $23.55 CAD / hour
- Full-time
…bonus opportunities, a competitive benefits program, and robust learning and development initiatives aimed at promoting employee support and…
Added 4 hours ago
KS
Temporary Associate
kate spade new york
Vaughan, ON · Ksny Vaughan Mills
- Part-time
The Stylist will serve as a trusted and knowledgeable advisor who assists customers in selecting products that suit their aesthetic and lifestyle. They will work with the customer to…
Added 4 hours ago
CO
Business Advisor
City of Saint John
Saint John, NB
- Full-time
The Business Advisor plays a key role in advancing the City of Saint John’s commitment to providing responsive, consistent and high-quality customer service.
Added 4 hours ago
SE
Technical Expert L3 - Customer Care
Schneider Electric
Richmond, BC
- $75,200 to $112,800 CAD / year
- Full-time
Join our Technical Customer Care team as a trusted technical advisor, helping turn complex customer challenges into practical solutions. When an issue goes beyond the scope of Level 1 or…
Added 5 hours ago
UO
Director, Child Care Services
University of Victoria
Victoria, BC
- Full-time
This role will serve as a key advisor to the Senior Director, Campus Engagement acting as their representative when required and acting as Senior Director in the incumbent's absence.
Added 6 hours ago
HT
VP, Accounting & Controllership (Husky)
Husky Technologies
Bolton, ON
- Full-time
Foster a culture that embraces innovation, curiosity, learning, and operational excellence.
Added 6 hours ago
L
Senior Technology Manager - Security Engineering and Architecture
lululemon
Vancouver, BC
- Full-time
Lead, coach, and develop a team of security architects and engineers while fostering a culture of accountability, innovation, inclusion, and continuous learning.
Added 6 hours ago
WA
Service advisor - auto repair
WARRENS AUTOMOTIVE LTD INTEGRA TIRE FAIRVIEW
Fairview, AB
- $23 to $26.5 CAD / hour
- Full-time
- On-site
Added 7 hours ago
FT
Service Advisor, Kelowna
Fountain Tire
Kelowna, BC
- Other
Fountain Tire Kelowna, an established automotive repair shop, is looking for a friendly and dedicated individual to join our team as a Service Advisor!
Added 8 hours ago
S
Director of Finance
SHIPSHEY
Mississauga, ON
- $98,968.67 to $118,320 CAD / year
- Full-time
Serve as a key advisor on financial strategy, risk management, budgeting, forecasting, and business planning

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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