Senior Financial Crime Risk Analyst
4 weeks ago
Senior Financial Crime Risk Analyst (3261) Join to apply for the Senior Financial Crime Risk Analyst (3261) role at TD. Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $76,800 - $115,200 CAD Job Profile Summary STR Quality Control reviews the work from multiple teams across the FIU to ensure consistency and high standards in FINTRAC reporting. By combining work previously done by 2nd Level reviewers and Regulatory Reporting, the Senior QC Analyst is responsible for validating that Reasonable Ground to Suspect (RGS) ML and/or TF has been established and that all procedural and regulatory requirements are followed. The Senior Analyst will also ensure that the narrative portion of the filing is clear and concise so that a third‑party reviewer can come to the same conclusion based on the facts presented. Any case that falls below this quality threshold will be returned to the investigative team for re‑work. As this is a new role within the FIU, the successful applicant will be expected to help develop the STR QC program in providing metric and feedback for FIU senior management and the executive. The Senior QC Analyst will report to the Group Manager, STR Quality Control. Job Accountabilities Validate RGS and ensure that STRs are filed as soon as practicable. Incorporate procedures, job aids, and regulatory findings into a holistic case review. Review case file and transactional data to ensure that all reportable transactions are submitted. Ability to identify root causes of quality issues be it human error, procedural gaps, or required training. Provide and deliver value‑added feedback to the investigative teams. Contribute to the establishment of metrics and feedback loops. Drive system development projects and efficiency enhancements. Education & Experience Minimum 5 years' experience in AML and/or Financial Crime at an FI. Thorough understanding of STR filing requirements / RGS thresholds. Experience in Quality Control, Quality Assurance, or as a 2nd level reviewer in an FIU is preferred. Demonstrated successful interaction across multiple and diverse disciplines. Ability to provide concise and coherent feedback. Excellent communication skills at all levels of the organization. #J-18808-Ljbffr
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Senior Financial Crime Risk Analyst
4 weeks ago
Toronto, Canada TD Full timeSenior Financial Crime Risk Analyst (3261) Join to apply for the Senior Financial Crime Risk Analyst (3261) role at TD. Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $76,800 - $115,200 CAD Job Profile Summary STR Quality Control reviews the work from multiple teams across the FIU to ensure...
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Senior Financial Crime Risk Analyst
4 weeks ago
Toronto, Canada TD Full timeSenior Financial Crime Risk Analyst (3261) Join to apply for the Senior Financial Crime Risk Analyst (3261) role at TD. Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $76,800 - $115,200 CAD Job Profile Summary STR Quality Control reviews the work from multiple teams across the FIU to ensure...
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Senior Analyst, Financial Crimes
2 days ago
Toronto, Ontario, Canada RFA Full time $80,000 - $120,000 per yearSenior Analyst, Financial Crimes – RFA Bank of CanadaDate: November 14, 2025Location: TorontoCompany: RFA Bank of CanadaJob Type: Permanent About RFAFounded in 1996, RFA (Realty Financial Advisors) is a leading Canadian-owned real estate firm. Through RFA Bank of Canada and RFA Mortgage Corporation, RFA offers mortgage brokers a complete range of Prime...
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Toronto, Canada TD Securities Full timeFinancial Crime Risk Investigative Analyst (4279) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $51,400 - $72,600 CAD Job Description The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and...
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Senior Financial Crime Risk Investigator
4 weeks ago
Toronto, Canada TD Full timeSenior Financial Crime Risk Investigator Join to apply for the Senior Financial Crime Risk Investigator role at TD. Description Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime. Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology...
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Senior Financial Crime Risk Investigator
4 weeks ago
Toronto, Canada TD Full timeSenior Financial Crime Risk Investigator Join to apply for the Senior Financial Crime Risk Investigator role at TD . Description Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime. Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology...
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Senior Financial Crime Risk Investigator
4 weeks ago
Toronto, Canada TD Full timeSenior Financial Crime Risk Investigator Join to apply for the Senior Financial Crime Risk Investigator role at TD. Description Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime. Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology...
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Senior Business Analyst, Financial Crimes
2 weeks ago
Toronto, Canada RBC Full timeSenior Business Analyst, Financial Crimes Reporting into the Director, Project Management, Program and Innovation – Financial Crimes PMO, the Senior Business Analyst will work with various Financial Crimes teams and Business groups facilitating requirement gathering sessions for projects and programs related to Target Operating Model business integration...
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Senior Business Analyst, Financial Crimes
2 weeks ago
Toronto, Canada RBC Full timeSenior Business Analyst, Financial Crimes Reporting into the Director, Project Management, Program and Innovation – Financial Crimes PMO, the Senior Business Analyst will work with various Financial Crimes teams and Business groups facilitating requirement gathering sessions for projects and programs related to Target Operating Model business integration...
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AML QA Analyst — Financial Crime Risk
2 weeks ago
Toronto, Canada TD Securities Full timeA leading financial institution in Toronto seeks a Financial Crime Risk Analyst to support anti-money laundering efforts and compliance initiatives. The role involves quality checks on investigations and evaluating risk. Ideal candidates are detail-oriented, possess excellent organizational skills, and can manage multiple complex cases. This is a full-time...
