Senior Analyst, Financial Crime Management
TD • toronto, on • Posted July 09, 2026
About the Role
Drive AML and Transaction Monitoring success as a Senior Technology Enablement Analyst in Toronto. Collaborate with business users and tech teams to create sustainable solutions across complex regulatory environments.
In this senior role, you will link FCRM operations with technology delivery, ensuring that regulatory and detection needs are fully met. You will leverage your expertise in business application management, data enablement, and testing leadership to facilitate change and maintain platform stability. The position is instrumental in fostering partnerships across various teams to drive effective risk management and operational excellence.
Key Responsibilities:
• Enable end-to-end AML and TM solutions throughout lifecycle
• Support FCRM operations with regulatory-aligned technology
• Review and challenge solution designs for control integrity
• Lead Business Acceptance Testing for AML initiatives
• Ensure testing mirrors ...
In this senior role, you will link FCRM operations with technology delivery, ensuring that regulatory and detection needs are fully met. You will leverage your expertise in business application management, data enablement, and testing leadership to facilitate change and maintain platform stability. The position is instrumental in fostering partnerships across various teams to drive effective risk management and operational excellence.
Key Responsibilities:
• Enable end-to-end AML and TM solutions throughout lifecycle
• Support FCRM operations with regulatory-aligned technology
• Review and challenge solution designs for control integrity
• Lead Business Acceptance Testing for AML initiatives
• Ensure testing mirrors ...