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Added 6 mins ago
PS
Senior Security Consultant ( Analyst)
Prodata Systems
ON · Regional Municipality of York, ON
- Full-time
You will work as part of a team of consultants which is based at Zaventem and will accomplish missions related to the Security domains for customers who are mainly based in Belgium.…
Added 8 mins ago
A
Senior Network Analyst
ATCO
Calgary, AB
- Full-time
…and enables a diverse global business. As a Senior Network Analyst, you’ll influence the future of our enterprise network environment, leading technology evolution and strategic initiatives…
Added 2 hours ago
JA
AI Analyst
Jazz Aviation LP
Halifax, NS
- Full-time
The AI Analyst works collaboratively with business units to identify, design, build, and support AI-powered solutions using low-code platforms. The role bridges business stakeholders, Data…
Added 2 hours ago
E
SAP IBP Application Support Analyst
Experis
Calgary, AB
- Contract
We are seeking a motivated SAP IBP Application Support Analyst to provide production support, incident resolution, and continuous improvement for SAP Integrated Business Planning (IBP) and…
Added 2 hours ago
CG
Business Systems Solution Designer
Central Graphics & Container Group Ltd.
Mississauga, ON
- Full-time
Participate in requirements and solution design sessions led by the Business Analyst
Added 2 hours ago
I
Senior System Support Analyst
IBM
Calgary, AB
- $147,050 to $190,300 CAD / year
- Full-time
…advisor to Client IT, providing expertise in infrastructure, security, and risk management. Your primary focus will be on ensuring high-quality technical support, meeting Service Level…
Added 3 hours ago
OH
Senior Analyst, Clinical Analytics (Data Analysis, Reporting and Methodology)
Ontario Health | Santé Ontario
Toronto, ON
- Full-time
A premium defined benefit pension plan, ensuring long-term financial security
Added 4 hours ago
Senior Java Developer
Citi
Mississauga, ON
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application…
Added 4 hours ago
I
Senior System Support Analyst
IBM
Vancouver, BC
- $147,050 to $190,300 CAD / year
- Full-time
…advisor to Client IT, providing expertise in infrastructure, security, and risk management. Your primary focus will be on ensuring high-quality technical support, meeting Service Level…
Added 4 hours ago
NI
Business Analyst Staff - Sales
NORSAT INTERNATIONAL INC
Richmond, BC
- $40,000 to $50,000 CAD / year
- Full-time
…telecommunications services providers, emergency services and homeland security agencies, military organizations, health care providers, news organizations, and Fortune 1000…
Added 4 hours ago
W
(CAN) Loss Prevention Investigator
Walmart
Hanover, ON
- Part-time
1. Conducts internal investigations involving Associates (i.e.: malicious behavior, policy violations, etc.) under the direction of the Regional Corporate Security Investigator.
Added 5 hours ago
LT
Business Applications Analyst I
LMI Technologies
Burnaby, BC
- Full-time
…accounts, and conducting access audits to ensure compliance and…
Added 5 hours ago
AC
IT Care Analyst
Aviva Canada
Markham, ON
- Full-time
We are seeking a skilled IT Care Analyst / Service desk / access management / desktop services professional with strong customer service experience and a proven ability to deliver effective…
Added 5 hours ago
WC
(CAN) Loss Prevention Investigator
Walmart Canada
Hanover, ON
- Full-time
Conducts internal investigations involving Associates (i.e.: malicious behavior, policy violations, etc.) under the direction of the Regional Corporate Security Investigator.
Added 5 hours ago
S
Technical Analyst
SaskTel
Regina, SK
- Full-time
…environment ensuring service levels, auditability, survivability and security requirements are…
Added 5 hours ago
P
Procurement & Supply Chain Analyst / Supply Chain Data Analyst (PSCA006)
Potenco
Canada
- Full-time
Procurement & Supply Chain Analyst / Supply Chain Data Analyst
Added 6 hours ago
TI
Technical Analyst
Transportation Investment Corporation
Vancouver, BC · Greater Vancouver, BC
- $66,000 to $91,000 CAD / year
- Full-time
The Technical Analyst is a Tier 1 member of the TIC IT Service Desk and the first point of contact for end-user technical support, addressing a wide range of hardware, software, mobile,…
Added 6 hours ago
RT
Senior Business Analyst
Russell Tobin
St. John's, NL
- $75 to $80 CAD / hour
- Contract
Working with the client to configure the new system according to the client’s needs, including security settings for users.
Added 6 hours ago
A
Senior Financial Accountant
ATCO
Calgary, AB
- Full-time
The Senior Financial Reporting Analyst is responsible for the consolidation, financial reporting, and accounting activities of ATCO Next Energy and ATCO Renewables. This role leads monthly,…
Added 6 hours ago
Business Analyst
Government of Alberta
AB
Job Title: Business Analyst (Legal Services Division)
Added 7 hours ago
P
Procurement & Supply Chain Analyst / Supply Chain Data Analyst (PSCA005)
Potenco
Canada
- Full-time
Procurement & Supply Chain Analyst / Supply Chain Data Analyst
Added 7 hours ago
NI
Business Analyst Staff - Sales
Norsat International
Richmond, BC
- Full-time
…telecommunications services providers, emergency services and homeland security agencies, military organizations, health care providers, news organizations, and Fortune 1000…
Added 7 hours ago
MC
Data Analyst – Power BI Microsoft Fabric (35903)
Myticas Consulting
Ottawa, ON
- Full-time
Clearance: Must be eligible to successfully complete the required background/security screening
Added 7 hours ago
CC
Senior Systems Specialist
Canada Council for the Arts | Conseil des arts du Canada
Ottawa, ON
- Full-time
…user account profiles and takes steps for ensuring database security and availability including database back-up and…
Added 7 hours ago
A
Trust & Safety Regulations Analyst
Aylo
Montreal, QC
- Full-time
As a Trust & Safety Regulations Analyst, you will support a team of regulatory and compliance subject matter experts by helping to track new and changing requirements, keep internal…

Closed listing

Senior Financial Crime Risk Analyst (5515)

Toronto, ON, Canada
Markham, ON, Canada

$81,600 - $115,200 CAD · Full-time

This opening has closed.

The original listing is kept below for reference.

Find open jobs More jobs with this employer

About employer

Job details

Pay: $81,600 - $115,200 CAD
Job type: Full-time
Closing date: Oct 13, 2026
Posting language: English
Posted: Sep 29, 2026

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Original job description

Archived listing. The details below describe a past opening.

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:

Role Overview

The Senior Financial Crime Risk Analyst, FCRM Reporting and Strategic Insights, Canada, is responsible for designing, developing, and maintaining innovative automation solutions that enhance Financial Crime Risk Management (FCRM) governance, reporting, and strategic insight capabilities.

Reporting to the Senior Manager, FCRM Reporting and Strategic Insights, Canada, the role partners closely with stakeholders across FCRM to identify opportunities to streamline processes, automate workflows, improve data quality, and generate actionable insights that support informed executive decision-making. The successful candidate will combine strong technical and analytical capabilities with business acumen, curiosity, and a passion for leveraging emerging technologies to drive efficiency, effectiveness, and continuous improvement.

Key Accountabilities

Design, develop, and maintain automated workflows, applications, dashboards, and reporting solutions using Microsoft technologies, including Power Automate, Power Apps, Power BI, Copilot, and SharePoint that improve operational efficiency, strengthen controls, and enhance data quality.
Leverage data analytics and visualization techniques to transform complex information into meaningful insights that support executive and management decision-making.
Support the development, execution, and continuous enhancement of the FCRM governance automation roadmap and strategic initiatives.
Actively contribute to FCRM automation forums and working groups, including coordinating meetings, preparing materials, tracking actions, and monitoring progress against objectives.
Collaborate with FCRM stakeholders to understand challenges, gather requirements, and translate business needs into scalable and sustainable automation solutions.
Review and challenge business requirements to ensure alignment with strategic objectives, governance standards, and long-term solution sustainability.
Complete and maintain required governance, risk, and control assessments and supporting evidence related to Model Risk, End User Computing (EUC), Privacy, and Technology governance requirements.
Conduct solution testing, validation, and quality check activities to ensure accuracy, reliability, and compliance with established standards.
Monitor and maintain existing automation solutions, identify enhancement opportunities, and resolve issues in a timely manner.
Develop and maintain supporting documentation, including procedures, user guides, training materials, job aids, and technical specifications.
Stay current with emerging technologies, industry trends, and leading practices related to automation, artificial intelligence, data analytics, and Microsoft platforms, including Copilot.
Build and maintain strong collaborative relationships with business, governance, technology, and risk stakeholders across FCRM and the broader organization.
Promote a culture of innovation, continuous improvement, data-driven decision-making, and responsible AI adoption across FCRM.

Job Qualifications / Skills / Experience

Minimum 3 years of experience designing, developing, and supporting automation solutions using Microsoft technologies such as Power Automate, Power Apps, Power BI, SharePoint, and Copilot.
University degree in Business or Computer Science and Certified Anti-Money Laundering Specialist (CAMS) preferred.
Experience working in Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), compliance, risk management, governance, audit, or a related field.
Strong analytical, critical thinking, and problem-solving skills, with exceptional attention to detail, accuracy, and quality.
Excellent verbal and written communication skills, with the ability to communicate effectively with both technical and non-technical audiences.
Strong stakeholder management and relationship-building skills, including the ability to influence and collaborate across multiple teams.
Proven ability to manage competing priorities, adapt to changing business needs, and deliver high-quality outcomes in a fast-paced environment.

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

About employer

More about this job

Responsibilities

The Senior Financial Crime Risk Analyst designs, develops, and maintains automated workflows and reporting solutions to enhance financial crime risk management governance. They collaborate with stakeholders to translate business needs into scalable automation tools while ensuring compliance with risk and technology standards.

Requirements

Candidates must have at least 3 years of experience developing automation solutions using Microsoft technologies like Power Automate and Power BI. A university degree in Business or Computer Science is required, with a preference for Certified Anti-Money Laundering Specialist (CAMS) certification.

Skills

Power Automate
Power Apps
Power BI
SharePoint
Copilot
Data analytics
Financial crime risk management
Anti-money laundering
Automation
Governance
Risk management
Compliance
Stakeholder management
Critical thinking
Problem-solving
Communication

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
Automation
Power Automate
Power Apps
Power BI
SharePoint
Copilot
Data Analytics
Governance
Anti-Money Laundering
Risk Management
Compliance
Model Risk
End User Computing
Privacy
Technology Governance
CAMS
Reporting
Strategic Insights
Workflow Automation
Data Quality
Stakeholder Management
Business Acumen
Artificial Intelligence
Dashboarding
Quality Assurance
Technical Documentation
Process Improvement
Banking
Financial Services

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