Analyste principal, Gestion des risques liés aux crimes financiers

Toronto, Ontario, Canada

Hours: 37.5

Sector: Lutte blanchiment d’argent

Salaries: $81,600 - $115,200 CAD (base)

Overview

The TD Bank Group Financial Crimes Risk Management (FCRM) Department is responsible for Anti‑Money Laundering and Anti‑Terrorist Financing (AML/ATF) regulatory compliance and prudential risk management across the TD footprint.

Responsibilities

• Provide sound, practical, and timely advice to FCRM businesses, FCRM leadership, and risk partners throughout the regulatory issue remediation lifecycle.
• Ensure remediation deliverables are completed, consistent, and aligned with regulatory and enterprise expectations.
• Support the review, challenge, and quality control of Management Action Plans, remediation artifacts, risk‑reducing measures, and supporting evidence.
• Participate in key remediation governance forums and checkpoints, including working sessions, weekly stand‑ups, ...