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Added 16 mins ago
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AP Analyst
isgSearch
Toronto, ON · North York, ON
- Full-time
An established organization in North York, Ontario, seeking an experienced Accounts Payable Analyst for a contract opportunity.
Added 16 mins ago
IG
Business Intelligence Analyst
Insight Global
Toronto, ON
- Contract
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Systems Analyst
F12.net
Victoria, BC
The Position: Reporting to the Manager, Service Delivery – Our Systems Analyst is always available to resolve our client’s technical issues in person and remotely. As the System Analyst,…
Added 46 mins ago
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Financial Analyst, IFRS, Reporting and Advisory
IFG - International Financial Group
Toronto, ON · Greater Toronto Area, Canada
- Contract
Our client is a global supply chain and distribution multi-national and they are looking to add a Financial Analyst, IFRS, Reporting and Advisory to their team for an initial term of 6…
Added 46 mins ago
GO
Access Management Analyst
Government of New Brunswick
NB · NB, Canada
- Full-time
Service New Brunswick is seeking an individual to join the Health Application Services Branch within the Technology Services Division as Access Management Analyst.
Added 1 hour ago
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Analyste, soutien logistique intégré (SLI)/Integrated Logistic Support (ILS) Analyst
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- Full-time
…BTCL, les experts en la matière, l’organisation CH146 GSA, le client et les sous-traitants. La personne titulaire coordonne, analyse et documente les activités de soutien logistique intégré…
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AXIS (AXIS Capital)
Halifax, NS
- Full-time
The Data Insights Analyst will help Global Markets colleagues make better, faster decisions by turning complex data into clear, useful insights and intuitive analytical products. Working…
Added 3 hours ago
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Accounting Analyst
Marberg Staffing
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- Temporary
Accounting Analyst for community services agency client, downtown Toronto.
Added 3 hours ago
NB
Senior Analyst Canadian Tax Operations
National Bank of Canada
Montreal, QC
- Temporary
A career as a Senior Analyst within National Bank’s Canadian Tax Operations team means serving as an expert in the evolution and reliability of the processes that support our tax…
Added 7 hours ago
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Snowflake Architect
Celebal Technologies
Calgary, AB
- Full-time
…on best practices in data governance, data quality, CORTEX Analyst/Search, SNOWFLAKE Intelligence and modern data architecture, specifically the Medallion…
Added 8 hours ago
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Ingénieur(e) ou analyste, analyse d’opérabilité / Engineer or Analyst, Operability Analysis
Pratt & Whitney
Longueuil, QC
- Full-time
Établir les procédures d’essais moteur à être exécutées sur banc d’essai ou sur l’appareil client et suivre les essais.
Added 9 hours ago
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Analyste de conformité LBA/FT
CGI
Montreal, QC
- Full-time
The AML/ATF Compliance Analyst contributes to the maintenance and implementation of the organization's compliance program in accordance with the Proceeds of Crime (Money Laundering) and…
Added 11 hours ago
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Senior Financial Analyst
Aston Carter
Calgary, AB
- $40 to $45 CAD / hour
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Financial Analyst, Service Operations (Contract)
Added 12 hours ago
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Junior Financial Analyst
Aston Carter
North Vancouver, BC
- $22 to $26 CAD / hour
- Contract
Aston Carter's large client in Vancouver is seeking a Junior Financial Analyst to join their team!
Added 12 hours ago
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Business Intelligence Analyst
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Montreal, QC
- Full-time
…Tookli delivers practical, scalable solutions tailored to each client’s needs. Team members collaborate closely with clients on a variety of software development and digital transformation…
Added 13 hours ago
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Analyst - Principal Investments
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Toronto, ON
- Full-time
Stalwart Insurance Brokers Ltd. (Stalwart) is a growing national life insurance brokerage and financial services provider with a focus on high-complexity client and business situations.
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Project Engineer/Analyst
Kinectrics
Tiverton, ON
- Full-time
Added 13 hours ago
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Data Analyst
Artemis
Aurora, ON
- Full-time
Our client is a rapidly growing organization operating across multiple business units within the specialty construction and infrastructure services sector. The company has experienced…
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Senior Accounting Analyst, SAP
RECRUITMENT PARTNERS INC.
Calgary, AB
- Contract
Our Calgary-based technology client is seeking a highly skilled Senior Accounting Contractor to support its finance team. There is some natural turnover expected and the client seeks a…
Added 14 hours ago
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Analyste D'affaires Principal - Finance
Aston Carter
Montreal, QC
- $95 to $115 CAD / hour
- Contract
…solutions proposées soient conformes aux exigences comptables, de reporting, de consolidation, de FP&A et de…
Added 14 hours ago
M
Summer 2027 Intern - Mortgage Operations Analyst
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Toronto, ON
- Full-time
…portfolio. You will work with colleagues across Cash and Tax, Client Servicing, Statements, mortgage systems, testing, and process…
Added 15 hours ago
IG
Business Intelligence Analyst
Insight Global
Toronto, ON
- $35 to $40 CAD / hour
- Contract
Our client is looking for a Business Intelligence Analyst to help scale their client business reviews. You will build and manage reporting that brings payments data together and give the…
Added 15 hours ago
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Quality Assurance (QA) Analyst
Raise
Burnaby, BC
- Full-time
Raise is currently hiring a Quality Assurance (QA) Analyst on behalf of our client. They’re expanding their team to meet growing needs, making this a unique opportunity to work with an…
Added 15 hours ago
FT
CAC052: Release / Class Spclst
FedEx Trade Networks Transport and Brokerage
Vancouver, BC
- $44,638 to $69,747 CAD / year
- Full-time
Updates 1Source and FXG Hit list databases with clearance and client information
Added 15 hours ago
A
Anti-Money Laundering Analyst
Altis
Toronto, ON
- Contract
…enhanced due diligence, and contribute to accurate regulatory reporting. If you enjoy analytical work, solving complex problems, and working in a fast-paced, collaborative environment, this…

Senior FCRM Testing Analyst (5721, 5722, 5723, 5724)

Toronto, ON, Canada

$81,600 - $115,200 CAD · Full-time

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Job details

Pay: $81,600 - $115,200 CAD
Job type: Full-time
Apply by: Nov 16, 2026
Experience: 5+ years' experience of audit, AML or Financial Crimes testing
Posting language: English
Posted: Nov 2, 2026

Original job description

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

$81,600 - $115,200 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:

CUSTOMER

Execute testing engagement work in accordance with established standards to achieve completion within targeted timelines
Conduct skilled analytical research and analysis as part of the assigned testing objectives
Work collaboratively with key partners throughout the testing engagement
Present objective and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal requirements
Execute follow-up of findings raised from testing reviews in accordance with established standards
Provide subject matter expertise on FCRM controls and processes and/or input to projects/initiatives as a representative for area of the FCRM testing function
Proactively identify matters which require additional attention, further escalation, or review, and liaise with the appropriate groups to resolve.

SHAREHOLDER

Prioritize and manage own workload to deliver quality results and meet assigned timelines
Contribute to the analysis, due diligence, and implementation of initiatives within defined assignments
Adhere to internal policies, standards and procedures, methodologies, and applicable regulatory requirements
Understand the operations of the business unit/area being tested and to identify potential FCRM risks and apply information to complete
Clearly and concisely document research as required to understand requirements specific to an engagement
Keep abreast of emerging trends/developments and changes to regulatory framework, internal policies, and standards
Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing and sanctions.
Actively manage relationships within and across various business lines, corporate and/or control functions, and ensure alignment with enterprise and/or regulatory requirements
Effectively communicate results to FCRM Testing management and the stakeholders
Maintain a culture of risk management and control, supported through FCRM testing

EMPLOYEE / TEAM

Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest
Provide thought leadership and/ or industry knowledge for own area of expertise and participate in knowledge sharing with the team and/or business unit
Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques
Participate in personal performance management and development activities, including potential cross training within own team
Keep team members informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities
Develop relationships with internal and external business partners / stakeholders to develop productive working relationships.
Contribute to a fair, positive and equitable environment that supports a diverse workforce
Act as a brand ambassador for your business area/function and the bank, both internally and/or externally

BREADTH & DEPTH:

Works Independently as a subject matter expert regarding assigned testing areas and objectives, including related regulatory requirements
Develops testing documentation and results reporting in-line with testing requirements
Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate controls effectiveness and develop recommendations for enhancement
Undertake and complete a variety of projects and initiatives as part of the testing function

EXPERIENCE AND / OR EDUCATION

Undergraduate degree or equivalent work experience
5+ years' experience of audit, AML or Financial Crimes testing

PREFERRED SKILLS AND QUALIFICATIONS

Dedicated audit or testing experience ideally in a Financial Crimes/AML capacity
Strong knowledge of Anti-Money Laundering (AML) processes
Heavy critical thinking expectations
Ability to multi-task and work on more than one review at a time
ACAMs certification preferred

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

Conduct independent financial crime risk testing engagements, assess the effectiveness of controls against regulatory and internal requirements, and document findings and recommendations. Coordinate with stakeholders, follow up on findings, manage multiple assignments, and provide subject matter expertise on financial crime controls and processes.

Requirements

An undergraduate degree or equivalent work experience and at least five years of experience in audit, anti-money laundering, or financial crimes testing are required. Dedicated financial crimes or AML testing experience, strong AML knowledge, critical thinking, and the ability to manage multiple reviews are preferred; ACAMS certification is also preferred.

Skills

Financial Crime Risk Management
Anti-Money Laundering
Testing and Audit
Control Effectiveness Evaluation
Regulatory Compliance
Critical Thinking
Analytical Research
Risk Assessment
Testing Documentation
Results Reporting
Stakeholder Communication
Project Management
Workload Prioritization
Money Laundering and Terrorist Financing Typologies
Sanctions
ACAMS Certification

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

Financial Crime Risk Management
FCRM Testing
Anti-Money Laundering
AML
Audit
Financial Crimes Testing
Testing Engagements
Controls
Control Effectiveness
Regulatory Requirements
Internal Policies
Risk Management
Money Laundering
Terrorist Financing
Sanctions
Risk Typologies
Testing Documentation
Results Reporting
Findings Follow-Up
Due Diligence
Stakeholder Management
ACAMS Certification
Critical Thinking
Analytical Research
Project Initiatives

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