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Added 5 hours ago
T
Financial Crime Risk Investigative Analyst
TD
Toronto, ON
- Full-time
The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and…
Added 8 hours ago
TM
Senior Fraud & AML Analyst
Toyota Motor Corporation
Toyota Credit Canada Inc - Head Office
- Full-time
The Senior Fraud & AML Analyst is responsible for the ongoing operation, governance, maintenance, and continuous enhancement of the organization's fraud and anti-money laundering risk…
Added 11 hours ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
…methodologies that relate to operations activities for own area (e.g. Anti-Money Laundering, Business Continuity…
Added 16 hours ago
C
Business Banking Analyst – Virtual
CIBC
AB · BC · ON · Ontario VIRTUAL
- Full-time
…standards prescribed by CIBC policies and procedures, including: Anti-money laundering, Reputational and Legal Risk, Code of Conduct, Risk Management,…
Added 16 hours ago
C
Business Banking Analyst – Virtual – Bilingual
CIBC
Quebec, QC
- Full-time
…standards prescribed by CIBC policies and procedures, including: Anti-money laundering, Reputational and Legal Risk, Code of Conduct, Risk Management,…
Added 17 hours ago
T
TDS Operations Analyst II
TD
Toronto, ON
- Full-time
…methodologies that relate to operations activities for own area (e.g. Anti-Money Laundering, Business Continuity…
Added 18 hours ago
CG
AML Analyst
Canaccord Genuity Group Inc.
Vancouver, BC · Toronto, ON · Montreal, QC
- Full-time
Our Canadian operation, Canaccord Genuity Corp., is currently looking for an Anti-Money Laundering (AML) Analyst to join our Compliance department. The AML Analyst will contribute to the…
Added 20 hours ago
TC
Senior Fraud & AML Analyst
Toyota Credit Canada Inc.
Markham, ON
- Full-time
The Senior Fraud & AML Analyst is responsible for the ongoing operation, governance, maintenance, and continuous enhancement of the organization's fraud and anti-money laundering risk…
Added 1 day ago
Senior Business Analyst, AML Problem Management, Global Sanctions & Screening, Global Compliance
Scotiabank
Toronto, ON
In-depth knowledge of anti-money laundering requirements
Added 1 day ago
A
Financial Crime Analyst
Aviso
Vancouver, BC
- $80,000 to $85,000 CAD / year
- Full-time
…Financial Crimes Investigator (CFCI) designation, Certified Anti-Money Laundering Specialist (CAMS) Certification or Canadian Securities Course (CSC) is an…
Added 1 day ago
A
Financial Crime Analyst
Aviso
Toronto, ON
- $80,000 to $85,000 CAD / year
- Full-time
…Financial Crimes Investigator (CFCI) designation, Certified Anti-Money Laundering Specialist (CAMS) Certification or Canadian Securities Course (CSC) is an…
Added 1 day ago
R&
Business Analyst - IT V
Robertson & Company Ltd.
Toronto, ON
- Contract
Robertson is seeking a skilled Business Analyst - IT V to join our client in support of an existing vacancy.
Added 2 days ago
Assistant Manager, Trade Finance Operations, Global Transactions Banking - Toronto
Scotiabank
Toronto, ON
Supporting the TFO Analyst in resolving escalated client and/or transaction issues.
Added 2 days ago
IG
Customer Support Analyst
Insight Global
Toronto, ON
- $18.5 to $19.5 CAD / hour
- Contract
Insight Global is seeking a Customer Support Analyst to support BMO’s Customer Loyalty and Sales Enablement group. This role will play a key part in large-scale transformation initiatives,…
Added 3 days ago
T
Senior Governance & Control Analyst
TD
Toronto, ON
- Full-time
…all TD Wealth Businesses across all Testing Programs, such as Anti-Money Laundering (AML), Regulatory and Compliance (RCM) control testing, pRCSA Refresh and Quality Control Testing, and…
Added 3 days ago
T
Senior Financial Crime Risk Analyst (5515)
TD
Toronto, ON · Markham, ON
- Full-time
University degree in Business or Computer Science and Certified Anti-Money Laundering Specialist (CAMS) preferred.
Added 3 days ago
T
Senior Financial Crime Risk Analyst (5515)
TD
Toronto, ON
- Full-time
University degree in Business or Computer Science and Certified Anti-Money Laundering Specialist (CAMS) preferred.
Added 3 days ago
Compliance - AML Analyst | Halifax
Petra Funds Group
Halifax, NS
Petra provides certain anti-money laundering (AML) and know-your-customer (KYC) services in connection with our client’s private funds and the U.S. Bank Secrecy Act. The AML Analyst will…
Added 3 days ago
FN
Senior Analyst, Commercial Financing
First National Financial LP
Toronto, ON · East York, ON
- Full-time
We are hiring a Senior Analyst, Commercial Financing!
Added 3 days ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
Added 4 days ago
C
Sr. Business System Analyst (AML & Payments)
CGI
Toronto, ON
- Full-time
We are seeking a Technical Business Systems Analyst to join our Anti Money Laundering (AML) team. The ideal candidate will have an AML background within the banking or financial services…
Added 4 days ago
C
Senior IT Project Manager (AML)
CGI
Toronto, ON
- Full-time
…hybrid role primarily as a Project Manager but also a Business Analyst ensuring completeness of integration in each of the…
Added 4 days ago
Assistant Manager, Trade Finance Operations - Global Transactions Banking - Toronto
Scotiabank
Toronto, ON
Supporting the TFO Analyst in resolving escalated client and/or transaction issues.
Added 4 days ago
FN
Bilingual Portfolio Analyst, Commercial Asset Management
First National Financial LP
Toronto, ON · East York, ON
- Full-time
We are hiring a Portfolio Analyst--Bilingual, Commercial Asset Management!
Added 4 days ago
Programme pour diplômés – Analyste d’affaires / Gestion de projet / AML & KYC
mthree
Montreal, QC
AML/KYC Compliance: Implementing anti-money laundering frameworks, customer due diligence, and regulatory standards.

Senior Governance & Control Analyst

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: Oct 6, 2026
Experience: 4+ years of relevant experience, including knowledge of governance, risk and control procedures, strategies & tactics
Posting language: English
Posted: Sep 30, 2026

Original job description

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Governance & Control

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:

The Wealth Governance & Control (G&C) team is responsible for managing the overall risk management and governance portfolio for TD Wealth. The team is responsible for ensuring timely and consistent implementation – across all Wealth businesses – of all risk, control and governance programs, initiatives, policies, and standards.

Reporting to the Senior Manager, the Analyst will be part of the G&C Risk Control Self Assessment Transformation team. The role's mandate is to execute the internal control testing plan, ensure testing activities are effectively conducted based on the requirements of the 1st and 2nd line functions (e.g., Compliance, Operational Risk Management, AML, etc.) and complete cyclical business process reviews and design. The successful candidate will be expected to independently manage and drive engagements, confidently coordinate and lead business stakeholders and control partners meetings, facilitate discussions, influence outcomes, and support the ongoing enhancement of risk and control processes through process design, process optimization, and continuous improvement practices.

Job Responsibilities

Assist in the ongoing adherence of the Enterprise Operational Risk Program (Design and Operating effectiveness of Testing programs, and business process risk and control design review), that will effectively and efficiently detect gaps in internal processes/controls. Responsibilities include:

Understanding and applying sampling methodology in accordance with TD sampling guidelines.
Conducting ongoing testing of key controls/requirements for all TD Wealth Businesses across all Testing Programs, such as Anti-Money Laundering (AML), Regulatory and Compliance (RCM) control testing, pRCSA Refresh and Quality Control Testing, and other projects and engagements.
Preparing documentation of testing results, as required by internal operating procedures.
Ensuring that exceptions are appropriately analyzed, reported, and tracked to resolution.
Maintaining the Consolidated Repository and producing analytics on consolidated control data reporting.
Maintaining Control and Process book of records (PowerApps, SNOW) to ensure control information is accurate, complete, and current.
Assisting TD Wealth Businesses in developing action/remediation plans to address internal control gaps and root cause themes.
Identifying opportunities to improve processes, realizing efficiencies in testing where possible, and delivering a better testing experience to Wealth Businesses.
Assisting with performing annual risk assessments of processes based on inherent impact and likelihood.
Working with business stakeholders to develop or enhance key controls and remediate documentation/process gaps to reduce risks, along with Control Partners Engagement support.
Contributing to and promoting positive working relationships by effectively communicating and regularly sharing information, issues, learnings, and knowledge with the team.
Performing other administrative duties as requested by management.
Identifying opportunities to improve processes, realizing efficiencies in testing where possible, and delivering a better testing experience to Wealth Businesses through process excellence and process redesign methodologies.
Project management mindset for deliverables

Job Requirements

Undergraduate degree preferred
4+ years of relevant experience, including knowledge of governance, risk and control procedures, strategies & tactics
Prior audit experience, quality control testing experience, or familiarity with TD Bank testing methodology is an asset
Understanding of TD Wealth business operations and processes is an asset
Strong time management, decision making and organization skills
Knowledge of current and emerging trends
Experience using analytical software tools, data analysis methods and reporting techniques
Power Aps, PowerBI, Excel, Word, Powerpoint intermediate to proficient knowledge considered a strong asset
Ability to communicate effectively in both oral and written form
Ability to work collaboratively, build relationships
Analyze, research, organize and prioritize work while meeting multiple deadlines
Ability to process and handle confidential information with discretion

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 analyst will execute internal control testing plans and ensure compliance with risk and governance programs across TD Wealth businesses. They are responsible for managing stakeholder engagements, identifying process gaps, and driving continuous improvement through process redesign.

Requirements

Candidates should possess an undergraduate degree and at least 4 years of relevant experience in governance, risk, and control procedures. Proficiency in analytical software tools and strong communication skills are essential for success in this role.

Skills

Governance
Risk management
Control testing
Internal audit
Process design
Process optimization
Data analysis
Regulatory compliance
Anti-money laundering
Project management
PowerApps
PowerBI
Excel
Stakeholder management
Reporting techniques

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

Governance
Risk Management
Internal Control
Compliance
Anti-Money Laundering
Operational Risk
Quality Control
Process Improvement
Process Redesign
Data Analysis
Reporting
PowerApps
PowerBI
Excel
ServiceNow
Stakeholder Management
Audit
Regulatory Compliance
Project Management
Financial Services
Wealth Management

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