Find work in Canada.

324,987 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 7 mins ago
Senior Financial Analyst
Gunnebo Canada
Woodbridge, ON
Full-time
We are looking for a hands-on, detail-oriented Senior Financial Analyst who can balance day-to-day accounting responsibilities with process improvement and business partnership. The…
Added 7 mins ago
Senior Business Data Analyst (Asset Management)
Recrute Action
Toronto, ON
Contract
Front‑office data support: Analyze data from Aladdin, Bloomberg, and other trading/accounting platforms to support investment operations.
Added 22 mins ago
Analyst, Workforce Management
Intact FC
St. John's, NL
Full-time
We’re looking for an Analyst, Workforce Management to join our team!
Added 22 mins ago
Senior Vulnerability Management Analyst
BRP
Montreal, QC
…business priorities and regulatory requirements. The Senior Analyst partners with infrastructure, cloud, application, and security teams to drive remediation efforts, improve security…
Added 36 mins ago
Senior IT Systems Administrator (MSP)
Myriad Information Technology Solutions Inc. - Myriad Technologies
Chilliwack, BC
Full-time
Added 37 mins ago
QA Team Lead
GS1 Canada
Toronto, ON · North York, ON
$95,000 to $115,000 CAD / year
Full-time
STQB certification (Foundation or Test Analyst); familiarity with Azure App Insights and SquaredUp/Power BI dashboards.
Added 51 mins ago
Facility Operations & Planning Manager
Metro Vancouver
BC · British Columbia, Canada
Full-time
Utility System Operations Technician - Metro Vancouver
Added 52 mins ago
Data Analyst
Computershare
Montreal, QC
Full-time
7+ years experience in Transfer Agency, Employee Equity Plans, Securities Processing, Financial Services Operations, or related industry.
Added 52 mins ago
Asbestos Analyst
Paracel Laboratories
Ottawa, ON
Full-time
Paracel Laboratories is looking for an Asbestos Analyst to join our team in Ottawa (West). The ideal candidate for this role is detail-oriented, dexterous, and driven to meet deadlines in a…
Added 52 mins ago
Solution Product Marketing Manager - Canada
ActiveProspect, Inc.
Remote, Canada
Full-time · Remote
Conduct customer interviews, win/loss interviews, surveys, focus groups, analyst research, expert interviews, and secondary research.
Added 1 hour ago
Senior Financial Analyst
Recruiting in Motion
Vaughan, ON
Full-time
Our client is looking for a Senior Analyst, FP&A to help modernize how its Finance team plans, reports and delivers business insights. This position combines financial planning and analysis…
Added 1 hour ago
Analytics Lead, Central Market Management
Lyft
Toronto, ON
Full-time
We are looking for an analyst to join the Central Market Management team and help us grow our market share. You will work with cross-functional stakeholders to analyze and improve existing…
Added 1 hour ago
Broker Bill Analyst (12 Month Contract)
Northbridge Financial Corporation
Toronto, ON
Full-time
What it’s like to be a Northbridge Broker Bill Analyst
Added 1 hour ago
ANALYST / SENIOR ANALYST - SEED VENTURE FUND
BDC
Toronto, ON
Full-time
…leverages its experience and networks to assist across company operations including go-to-market, hiring, fundraising, and helping portfolio companies become Series A…
Added 1 hour ago
Senior Specialist, Cybersecurity (ON)
Great Canadian Entertainment
Toronto, ON · North York, ON
Under the guidance of the Manager, Cybersecurity Operations, the Senior Cybersecurity Specialist is responsible for the day-to-day operation, management, and continuous improvement of the…
Added 1 hour ago
Deduction and A/R Analyst- 12 Month Contract
Flora Food Group
Toronto, ON
This role offers valuable experience in trade deductions and order-to-cash operations within a leading food company. While this is a fixed-term contract, the skills and network you build…
Added 1 hour ago
Asbestos Analyst
Paracel Laboratories Ltd.
Ottawa, ON
Full-time
Paracel Laboratories is looking for an Asbestos Analyst to join our team in Ottawa (West). The ideal candidate for this role is detail-oriented, dexterous, and driven to meet deadlines in a…
Added 1 hour ago
Co-Op, Development Operations AI & Automation Enablement Intern
Alexion Pharmaceuticals, Inc.
Mississauga, ON
Full-time
The AI Solutions & Development Operations Analyst Co-op supports the Development Operations Enterprise Optimization team in advancing digital transformation, AI-enabled ways of working,…
Added 1 hour ago
Senior Business Intelligence Analyst
TEKsystems
Calgary, AB
Contract
The Senior Business Intelligence Analyst will help quantify, measure, and communicate the value of innovation initiatives and emerging technology pilots across the organization. The…
Added 1 hour ago
Intermediate Business Analyst
TEKsystems
Calgary, AB
Contract
Intermediate Business Analyst Smart Cities & Emerging Technologies
Added 1 hour ago
Business Operations Analyst
Export Packers
Brampton, ON
Full-time
Reporting to the Director of Sales and Operational Excellence, the Business Operations Analyst will serve as a key financial and analytical partner to the Canadian Foodservice Division,…
Added 1 hour ago
Analytics Lead, Central Market Management
Lyft
Toronto, ON
We are looking for an analyst to join the Central Market Management team and help us grow our market share. You will work with cross-functional stakeholders to analyze and improve existing…
Added 2 hours ago
Business Analyst Scrum Master
Experis Canada
Montreal, QC
Contract
We are seeking an experienced Business Analyst & Scrum Master to support the delivery of a strategic enterprise platform designed to streamline business processes, workflow management,…
Added 2 hours ago
Finance Manager, Supply Chain Operations
Church & Dwight Co., Inc.
Mississauga, ON
Full-time
Senior Financial Analyst, Supply Chain Operations
Added 2 hours ago
Programmer/Analyst - Initiatives/Opportunities
Fanshawe Toronto@ILAC
London, ON
Full-time
…performed in an alternate location, without adverse impact to the operations of the College, inclusive of our Student and Staff experience. Confirmation of hybrid work options available to…

Senior Financial Crime Risk Analyst (5397)

Toronto, ON, Canada

Pay: $81,600 - $115,200 CAD
Job type: Full-time
Apply by: Oct 28, 2026
Experience: 5+ years experience
Posting language: English
Posted: Sep 28, 2026

Apply About employer

Applications open in a new tab.

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

Contribute to the development of team procedures and governance processes and advise FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may impact in the organization.
Work with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups
Conduct research, assess FCRM risks and controls, and otherwise contribute to a specialized team of FCRM compliance professionals, interacting with key stakeholders
Provide governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees)
Assist FCRM team members in the use of Issues and Events system for tracking and reporting
Prepare summaries, presentations, briefing notes, and any other required documentation to effectively report on the status of the FCRM program
Deliver relevant subject matter expertise and FCRM advice to business / FCRM partners
Interact with control functions within the organization
Develop and deliver training programs for applicable employees across the Bank
Conduct meaningful research, analysis, and assessment of FCRM program activities at the functional level using results to draw conclusions, make recommendations, assess the effectiveness of enterprise FCRM programs
Prepare research, analysis, update tools and/or support training activities specific to risk assessment
Contribute to the development of processes, procedures and guidance relevant to own specific FCRM function of expertise

SHAREHOLDER

Prioritize and manage own workload to meet SLA requirements for service and productivity
Provide high quality service and advice to key business (FCRM) partners and monitor progress of initiatives, action plans, or similar activities
Protect the interests of the organization – identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issues
Deliver relevant subject matter expertise and FCRM advice to business (FCRM) partners
Participate as assigned in new or revised product initiatives, advise businesses on FCRM compliance requirements and ensure that those requirements are properly written into requirements for business projects
Participate in FCRM level projects as needed, to facilitate and oversee changes to FCRM processes, systems, or practices
Coordinate with other FCRM partners and business compliance partners to ensure consistency in the application of FCRM programs and standards across the enterprise
Ensure relevant FCRM programs align with TD corporate philosophy and strategic direction
Monitor FCRM industry developments and maintain strong knowledge of evolving regulatory requirements and assess potential impacts
Contribute to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk/ provide guidance for complex situations
Comply with applicable internal and external audit and regulatory requirements and may actively provide support during Audit and Regulatory Reviews, providing recommendations and guidance as required
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
Participate in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance
Contribute to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for complex situations

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
Share industry knowledge for own area of expertise and participate in knowledge transfer within the team and function
Grow knowledge of the business, related tools and techniques
Participate in personal performance management and development activities, including cross training within own team
Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities
Contribute to the success of the team by willingly assisting others in the completion and performance of work activities, providing guidance as appropriate.
Contribute to a fair, positive and equitable environment that supports a diverse workforce
Act as a brand champion for the function and the bank, both internally and/or externally

BREADTH & DEPTH

Work independently as the senior analyst / subject matter expert and may coach and educate others
Oversee and/or independently perform tasks from end to end
Apply expert knowledge of business operations, products, services, methods and operating standards to drive unit or team performance
Execute on more complex and/or non-standard requests
Research and investigates a range of operational / reporting / process issues
Recommend and implement solutions within own area of responsibility
May need to coordinate / integrate work with other areas as needed
Provide advanced analysis and/or specialized reporting to support business partners, functional areas or centres of expertise
Require advanced technical / business / function knowledge for discipline supported
High level of complexity in operational / reporting / process and/or analysis function requiring medium to longer term focus
Represent the group as the lead or subject matter expert on projects / initiatives and/or at meetings across the organization
Generally, reports to a Manager or Senior Manager Specialized FCRM

Experience & Education

Undergraduate degree or equivalent work experience
5+ years experience

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

Apply About employer

More about this job

Responsibilities

Support enterprise financial crime risk management programs through governance, policy and training exemption oversight, risk research, analysis, and reporting. Advise business and compliance partners, develop training and guidance, and help ensure regulatory compliance and consistent risk controls across the organization.

Requirements

Requires an undergraduate degree or equivalent work experience and at least five years of specialized financial crime risk management experience. The role calls for advanced FCRM knowledge, independent analysis, stakeholder collaboration, and the ability to manage complex compliance and reporting work.

Skills

Financial Crime Risk Management
Compliance
Risk Assessment
Risk And Control Analysis
Regulatory Requirements
Governance
Policy Management
Training Development And Delivery
Research And Analysis
Reporting
Stakeholder Management
Issue And Event Tracking
Audit And Regulatory Reviews
Process Improvement
Project Coordination
Subject Matter Expertise

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
Compliance
Risk Assessment
Risk Controls
Governance
Policy Exemptions
Training Exemptions
Regulatory Requirements
Regulatory Reporting
Internal Audit
Regulatory Reviews
Issues And Events System
Research And Analysis
Risk Management
Process Improvement
Training Programs
Stakeholder Management
Business Compliance
Enterprise Programs
Operational Reporting
Project Coordination
Control Functions
BSA Compliance

Report this job