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Added 2 mins ago
AC
Senior Manager, Supply Chain
Aston Carter
Markham, ON
- $170,000 to $225,000 CAD / year
- Full-time
Lead end-to-end supply chain execution from FEL3/FID through construction, commissioning, and project closeout for a large, complex capital project.
Added 18 mins ago
J
Engineering Manager, Core Systems
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 an Engineering Manager, Core Systems based in Canada.
Added 1 hour ago
HT
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
- Full-time
Ability to balance strategic thinking with hands-on execution
Added 6 hours ago
CM
Executive Coordinator - Programs and Services
Canadian Mental Health Association
Guelph, ON
- Full-time
Reporting to the Manager, Governance and Administration, the EC – Programs & Services contributes to a collaborative, flexible, and solutions-focused team that adapts to shifting priorities…
Added 6 hours ago
CM
Campaign Manager
Curiocity Media Group
Toronto, ON
- Full-time
The Campaign Manager is the operational backbone of a branded campaign at CMG Labs, owning it end-to-end from contract confirmation through post-campaign reporting. This role suits someone…
Added 11 hours ago
L
Murex Environment and Configuration Manager
Luxoft
Canada
- Full-time
Strategic Solution Design: Proactively analyze environment bottlenecks; propose and drive the implementation of architectural improvements and automated solutions rather than just…
Added 11 hours ago
SM
RQ00833 – Program Manager – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Program Manager with extensive experience in program and portfolio management, strategic planning, governance, stakeholder engagement, risk management, and the…
Added 13 hours ago
AI
IT Project manager
American Iron & Metal (AIM)
Montreal, QC
- Full-time
As a Project Manager, you will lead the planning, execution, and successful delivery of strategic projects while ensuring alignment with business objectives, timelines, and budgets. Working…
Added 13 hours ago
E
Manager, Marketing & Demand Generation
EERS
Montreal, QC
- Full-time
Reporting to the Director of Commercialization & Strategic Partnerships, the Manager, Marketing & Demand Generation is a senior, commercially minded marketing leader who will build and run…
Added 14 hours ago
SA
Director of Restaurant Operations
SSP America
Richmond, BC
- Full-time
…and creates a culture of accountability through disciplined execution, exceptional people leadership, and strong labor…
Added 15 hours ago
SA
Senior Multi-unit Restaurant Operations Leader
SSP America
Richmond, BC
- Full-time
Join Our Team as a Senior Operations Manager – Food & Beverage!
Added 16 hours ago
K
Manager, People & Change
KPMG
Ottawa, ON
- Full-time
As a Manager in our People & Change practice, you will support the delivery of client engagements, contribute to project execution, and play an active role in developing team capabilities…
Added 1 day ago
SM
RQ00833 – Program Manager – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Program Manager with extensive experience in program and portfolio management, strategic planning, governance, stakeholder engagement, risk management, and the…
Added 1 day ago
H
Designer
HRVST
Remote, Canada
- $60,000 to $75,000 CAD / year
- Full-time
- Remote
The Designer is responsible for ensuring HRVST’s creative output is high-quality, strategic, and aligned with client goals. You’ll be expected to evaluate design options, push big ideas…
Added 1 day ago
General Manager
Amica Senior Lifestyles
BC · West Vancouver, British Columbia
As the General Manager you are responsible for the day-to-day operations of the community ensuring the provision of high quality care and service; management, supervision and clinical…
Added 1 day ago
SE
Senior Specialist, Offer Lifecycle Procurement
Schneider Electric
Calgary, AB · Montreal, QC
- Full-time
Your role will combine strategic thinking with hands-on execution. You will develop sourcing strategies for electronics-intensive offers, challenge technical choices and influence Make /…
Added 1 day ago
K
Project Manager, Audit Quality
KPMG
Oakville, ON · Toronto, ON · Vaughan, ON · ON
- Full-time
The Audit Quality function, department of professional practice is looking for a Project Manager, Audit Quality to provide administrative, operational, and project coordination. The team…
Added 1 day ago
R
Manager, Business Development - Canada
ReVisionz
Remote, Canada
- Full-time
- Remote
The Manager, Business Development generates new business for ReVisionz with owner-operators across North America, opening new accounts and winning new work with existing clients across the…
Added 1 day ago
T
Agency Partnerships Manager - Global Business Solutions - Canada
TikTok
Toronto, ON
- Full-time
- Own and grow strategic partnerships with major Canadian agency groups (HoldCos and key independents), serving as a senior point of contact across planning, investment, and executive teams
Added 1 day ago
SM
RQ00833 – Program Manager – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Program Manager with extensive experience in program and portfolio management, strategic planning, governance, stakeholder engagement, risk management, and the…
Added 1 day ago
SM
RQ00824 – Security Architect – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
We are seeking a Senior Security Architect with extensive experience in Cyber Security Incident Response (CSIRT/SOC), incident coordination, security program maturity, and hands-on Zero…
Added 1 day ago
Technical Publications Manager
Tigercat | MacDonald Steel
Brantford, ON
We are seeking a Technical Publications Manager to lead and evolve our technical documentation function. This role combines technical understanding, strategic planning, process improvement,…
Added 1 day ago
N
Senior Product Manager
nesto
Montreal, QC
- Full-time
We're looking for a Senior Product Manager to lead 0→1 product development on one of nesto's most strategic bets. In this role, you'll own the vision, roadmap, and execution for a new…
Added 1 day ago
NB
Senior Manager Commercial Credit
National Bank of Canada
Montreal, QC
- Full-time
a senior commercial credit manager in the Credit Risk team at National
Added 1 day ago
A-
Sustainability Initiatives Manager (12 Months)
AMA - Alberta Motor Association
Edmonton, AB
- Full-time
Drive sustainability initiatives in alignment with AMA’s brand, budget and strategic direction, working in partnership with senior management and the Environmental Sustainability Steering…

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
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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