{"id":1147689,"url":"https://alion.io/job/td-bank-group-senior-financial-crime-risk-analyst","title":"Senior Financial Crime Risk Analyst","company":{"id":3167,"name":"TD Bank Group","domain":"td.com","url":"https://alion.io/company/td-bank","size_band":"1001-5000","is_staffing_agency":false,"is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":100,"open_postings":316,"ghost_share":0,"stale_share":0.158,"repost_share":0.016,"time_to_fill_p50_days":13,"computed_at":"2026-09-24T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Markham, Canada","Toronto, Canada"],"countries":["CA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":57000,"max_usd":118000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":241},"experience_years_min":6,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-09-23T16:05:58Z","employer_posted_date":"2026-09-23","last_verified_at":"2026-09-24T07:24:00Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Work Location:\nMarkham, Ontario, CanadaHours:\n37.5Line of Business:\nFinancial Crime Risk ManagementPay Details:\n$81,600 - $115,200 CADTD 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.\nAs 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.\nJob Description:\nThe Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level review, trend analysis, and stakeholder support across TD Financial Crime Investigation AML/ATF processes.\nThe role applies advanced AML/ATF, sanctions evasion, regulatory reporting, investigation quality to assess the quality and effectiveness of investigation outcomes, escalation decisions, control execution, documentation quality, remediation activity, and regulatory risk management.\nThe Senior Analyst acts as a subject matter resource for complex TD Financial Crime Investigations workstreams and is responsible for supporting core QA operational activities, including monthly QA sampling, QA scorecard adjustment request review, second-level review activities, delivery of initial and final QA results, monthly QA summary reporting, quality trend analysis, QA breach identification, remediation tracking, and escalation of quality concerns in line with the QA procedure and escalation protocol.\nThe role supports governance and reporting activities, contributes to remediation and process improvement, assists in QA training and monitoring activities, and provides guidance to analysts and stakeholders to promote consistent, defensible, and risk-based outcomes. The Senior Analyst also supports the Manager and Senior Manager in preparing responses to requests for information from testing teams, Audit, regulators, or other oversight partners.\n\nKEY ACCOUNTABILITIES\nCUSTOMER\nExecute testing Quality Assurance work in accordance with established standards to achieve completion within target timelines\nConduct skilled analytical research and analysis as part of the Quality Assurance engagement and initiatives\nWork collaboratively with key partners throughout the Quality Assurance engagement\nPresent objective and independent advice & recommendations to control partners on the adequacy of RCM processes and controls in accordance with regulatory and internal requirements\nExecute follow-up of findings raised from testing engagements in accordance with established standards\nProvide subject matter expertise and/or input to projects/initiatives as a representative for area of specialization\nProactively identify matters which require additional attention, further escalation, or review, and liaise with the appropriate groups to resolve\nAs assigned, oversee/lead the Quality Assurance engagement, including communications and the reporting processes.\nRepresent the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters\nProvide sound AML/ATF, Sanctions/ABAC advice, recommendations, and guidance to assigned business units\nConduct skilled analytical research, analysis, and/or risk assessment activities as a part of the compliance testing initiatives of the function\nSupport and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and best business practices\nEnsure AML, Sanctions/ABAC questions and complaints involving violations are resolved by responding and/or escalating any sensitive issues to senior management\nApply expertise in the investigation of non-compliant AML Sanctions/ABAC matters/issues\nProvide trend analysis and reporting of AML Sanctions/ABAC findings, review results and issues\nManage relationships with businesses as well as with regulatory bodies to provide timely reporting and analysis on AML/ATF Sanctions/ABAC matters and concerns\nAssist the business units with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/ requirement\nPrepare and analyze statistical and ad hoc reports, conduct trade/transaction investigations, and approve promotional material where required to ensure AML/ATF Sanctions/ABAC issues are identified and addressed within own area\nAssist in managing an effective, on-going AML Sanctions/ABAC surveillance program designed to detect and mitigate regulatory violations and breaches of internal policies and procedures\nComplete filings and/or reporting to regulators and/or law enforcement agencies as required\nSupport the Manager and Senior Manager in preparing responses to requests for information from testing teams, Audit, regulators, or other oversight partners.\nSHAREHOLDER\nPrioritize and manage own workload to deliver quality results and meet assigned timelines\nContribute to the analysis, due diligence, and implementation of initiatives within defined area of responsibility\nAdhere to internal policies, standards and procedures, methodologies, and applicable regulatory requirements to contribute to the review of internal processes and activities and assist in identifying potential opportunities to improve controls\nUnderstand the operations of the business unit/area being tested and to identify potential risks and apply information to complete a quality, risk-based engagement\nClearly and concisely document research as required to understand requirements specific to an engagement\nWorking with control partners, keep abreast of emerging trends/developments and changes to regulatory framework, internal policies, and standards\nActively manage relationships within and across various business lines, corporate and/or control functions, and ensure alignment with enterprise and/or regulatory requirements\nProvide analysis on issues and effectively communicate results to Testing management and the client \nMaintain a culture of risk management and control, supported by effective processes in alignment with risk appetite\nEMPLOYEE / TEAM\nParticipate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and promote timely communication of issues/ points of interest\nProvide thought leadership and/ or industry knowledge for own area of expertise in own area and participate in knowledge transfer within the team and business unit\nKeep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques\nParticipate in personal performance management and development activities, including cross training within own team\nKeep 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\nContribute to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices.\nLead, motivate and develop relationships with internal and external business partners / stakeholders to develop productive working relationships\nContribute to a fair, positive and equitable environment that supports a diverse workforce\nAct as a brand ambassador for your business area/function and the bank, both internally and/or externally\nBREADTH & DEPTH\nWork independently as a subject matter expert of the functional area and/or business are supported and applicable regulatory requirements, and may coach and educate others\nOversee and/or independently perform work from end to end\nExecute on more complex and/or non-standard requests\nUndertake and complete a variety of projects and initiatives, may include the integration of cross functional processes within own area of expertise\nPerforms complex analysis and reporting\nGenerally, reports to a Manager role\nEXPERIENCE & EDUCATION\nPrior QA/Testing experience preferred\n· Undergraduate degree or equivalent experience required/preferred.\nACAMS and/or ACFCS preferred\n6+ Years experience in AML Investigations.\nSKILLS\nQA reviews of Financial Crime Investigations workstream, ensuring accuracy, completeness, and alignment with regulatory and internal standards.\nUnderstanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)\nExperience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary.\nManage and mentor a team of QA analysts.\nExcellent communication skills, including the ability to professionally manage questions and/or concerns escalated by partners\nExcellent technical and computing skills: including the ability to use various searchable databases and Microsoft Office software\nStrong understanding of QA/QC methodology, including sampling, quality standards, error identification, calibration, thematic analysis, and quality trend reporting.\nADDENDUM\nProficient knowledge of testing standards, systems, procedures, laws, rules, regulations, reporting and controls\nKnowledge of risk management environment, standards and regulations\nKnowledge of current and emerging trends\nSkill in using analytical software tools, data analysis methods and reporting techniques\nSkill in collecting, organizing, analyzing and interpreting complex or technical data and recommending solutions\nSkill in using computer applications including MS Office\nSkill in providing guidance to junior analysts\nSkill in creating appropriate analysis and reporting\nAbility to communicate effectively in both oral and written form\nAbility to work collaboratively and build relationships\nAbility to work successfully as a member of a team and independently\nAbility to exercise sound judgement in making decisions\nAbility to analyze, organize and prioritize work while meeting multiple deadlines\nAbility to handle confidential information with discretion\nWho We Are:\nTD 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.\nOur Total Rewards Package\nOur 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\nAdditional Information:\nWe’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.\nPleas...","description_format":"text","description_chars":13705,"description_truncated":true,"requirements":{"experience_years_min":6,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Growth opportunities","Mentoring programs"],"hiring_locations":[{"name":"Canada","iso":"CA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Banking","Wealth Management"],"lifecycle":[{"event":"open","at":"2026-09-23T16:05:58Z"}],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":0,"expected_fill_days":13,"reasons":["conf:1","velocity","win:early","comp:brand"],"computed_at":"2026-09-24T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/td-bank-group-senior-financial-crime-risk-analyst","json_url":"https://alion.io/job/td-bank-group-senior-financial-crime-risk-analyst.json","meta":{"generated_at":"2026-09-24T19:31:03Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}