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Added 15 mins ago
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Enterprise AI Solution Manager (Named Accounts)
Gorgias
Remote, Canada
- $141,953 to $156,895 USD / year
- Full-time
- Remote
As an Enterprise Customer Success Manager (Named Accounts), you’ll own a portfolio of our most strategic and complex customers. You’ll manage ~40 accounts, including a subset of highly…
Added 28 mins ago
CO
Analyst, WFM Business Systems (Workforce Management Business Systems Analyst)
City of Brampton
Brampton, ON
- Full-time
Reporting to the Manager, Enterprise Corporate Systems, this position will participate in a major City-wide project to implement an application that will deliver automation and transform…
Added 28 mins ago
O
Senior Project Manager
OnX
Toronto, ON
- Full-time
As a PMP-certified Project Manager, you will be responsible for managing small to enterprise-sized Cloud, Data & AI professional services engagements, ensuring they are delivered on time,…
Added 28 mins ago
RE
Sap Key User
Redwood Employment Inc.
Ajax, ON
- $70,000 to $90,000 CAD / year
- Full-time
…S4H migration from a user standpoint. Reporting to the Senior Manager, Accounting Services, the SAP Key User is the system expert in terms of how the finance team utilizes all systems and…
Added 28 mins ago
TT
Frontend Developer
Tundra Technical Solutions
Toronto, ON · Greater Toronto Area, Canada
- $50 to $60 CAD / hour
- Contract
Working under the supervision of the Manager, Application Portfolios, the UI/UX Developer will be responsible for implementing the approved website redesign and building new customer-facing…
Added 28 mins ago
IG
Manager Enterprise Application
Insight Global
Toronto, ON · North York, ON
- $150,000 to $190,000 CAD / year
- Full-time
…through the full solution lifecycle, including planning, design, implementation, adoption, support, and value realization. This role will also partner with Corporate Sales leaders to…
Added 28 mins ago
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Senior Project Manager - Airline Technology
Luxoft
Calgary, AB
- Full-time
We are seeking a Senior Project Manager to lead complex technology implementation and transformation projects for airline customers. You will manage delivery from planning through launch,…
Added 31 mins ago
Program Manager
Fairbanks Morse Defense
Peterborough, ON
The role of a Program Manager is to oversee and coordinate multiple interrelated projects to achieve larger strategic organizational goals, focusing on program strategy, implementation, and…
Added 31 mins ago
IC
Quality Manager
IMT CORPORATION
Port Colborne, ON
- $88,200 to $130,500 CAD / year
- Full-time
Elevate your expertise with IMT Precision! We are recruiting for a Quality Manager to join our team and contribute to the delivery of essential manufacturing solutions with Precision and…
Added 45 mins ago
Accessibility Coach
Durham College
Oshawa, ON
…evolving workforce needs. Our programs span business, information technology, engineering, construction and skilled trades, health care, science and technology, culinary, hospitality and…
Added 45 mins ago
O
Chief Compliance Officer
Objectway
Toronto, ON
- Full-time
Nest Wealth Asset Management is a regulated Portfolio Manager and Canada’s first robo-adviser established in 2014. Our business is focused on personalization, cost-effectiveness and…
Added 45 mins ago
HC
Maintenance Planner
Hartmann Canada Inc
Brantford, ON
- $75,000 to $90,000 CAD / year
- Full-time
…equipment failures & other activities to support the Maintenance…
Added 45 mins ago
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Senior Mainframe Engineer, TD Securities
TD
Toronto, ON
- Full-time
Building a World-Class, Diverse and Inclusive Technology Team
Added 59 mins ago
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restaurant assistant manager
Chuck's Roadhouse Bar & Grill
Oakville, ON
- Full-time
Participate in marketing plans and implementation
Added 59 mins ago
R&
Project Manager – Finance Transformation
Robertson & Company Ltd.
Toronto, ON
- Contract
…Oracle ERP as the target platform, with Deloitte serving as the implementation partner. The Project Manager will play a critical role in guiding the initiative from feasibility through…
Added 59 mins ago
SM
RQ10989 – Business Architect – Senior
S M Software Solutions Inc
Toronto, ON
- Full-time
The role will support the modernization of FRI IMS, including the implementation of centralized data storage using Databricks and Azure Storage, public-facing data exchange capabilities,…
Added 59 mins ago
CL
General Manager - Secure Destruction Recycling Facility
Clean Lifecycle Network (CLN)
Canada
- Full-time
CLN is seeking an experienced General Manager to lead the day-to-day operation of a secure destruction and materials recovery facility in Ancaster (Hamilton), Ontario. This is a hands-on,…
Added 59 mins ago
LI
Finance Operations Manager (AP)
Livingston International
Toronto, ON
- Full-time
The Manager, Finance Operations is responsible for driving operational excellence across Finance Operations, including EPC, freight payables, and duty audit. Reporting to the Director,…
Added 59 mins ago
TC
Manager, Fund Accounting (Real Assets)
The Citco Group Limited
Toronto, ON
- $111,000 to $133,000 CAD / year
- Full-time
…industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client…
Added 59 mins ago
OH
Care Coordinator, Temporary Full-Time, Congregate Care Team East, Labelle
Ontario Health atHome
Ottawa, ON
- Full-time
Under the general direction of the Manager, Patient Services and in accordance with the Ontario Health atHome Champlain standards, legislation, policies and guidelines, the Care Coordinator…
Added 1 hour ago
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Senior Manager-PM Quality Assurance
BMO
Toronto, ON · YNG
- Full-time
Ensures the quality of the products that technology delivers, working closely with all applications, common services/middleware, and infrastructure teams throughout the…
Added 1 hour ago
Manager, Service Centre
Grainger Businesses
Montreal, QC · ANJOU, Queb
…products and value-added solutions delivered through innovative technology and deep customer expertise. Known for its commitment to service and purpose-driven culture, the Company reported…
Added 1 hour ago
Salesforce Technical Architect - Financial Services Cloud, Marketing Cloud & Data360 - Manager
EY
Toronto, ON · Montreal, QC
We're looking for a senior, hands-on technical architect - someone with deep Financial Services Cloud implementation experience who still configures, codes, and builds, not just designs on…
Added 1 hour ago
AC
Modern Workplace and Platform Services Analyst - Endpoint Security Management
Air Canada
Toronto, ON · Dorval, QC
- Full-time
Support the implementation, validation, monitoring, and ongoing management of security controls and settings across Windows, macOS, and supported mobile-device environments.
Added 1 hour ago
I
Senior System Administrator
ICES
Toronto, ON
- Contract
ICES is seeking a Senior System Administrator to join our Technology department. The Senior System Administrator is responsible for building, maintaining, and supporting Information…

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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