Full-Time

FCRM Testing Analyst

Operations

Confirmed live in the last 24 hours

TD Bank

TD Bank

11-50 employees

Personalized wealth management and financial planning

Fintech
Financial Services

Compensation Overview

CA$65.6k - CA$98.4kAnnually

Junior, Mid

No H1B Sponsorship

Toronto, ON, Canada

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis

You match the following TD Bank's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • University degree/ college diploma or equivalent
  • CAMS designation (or similar) preferred
  • 2+ years of experience in AML/ATF, Sanctions, audit, or control testing roles
  • Experience working in an FIU and/or working knowledge of FIU related processes and controls
  • Knowledge of AML/ATF regulations and current/emerging trends
  • Ability to communicate effectively in both oral and written form
Responsibilities
  • Support the execution of testing engagement work (design and operating effectiveness testing) in accordance with established standards to achieve completion within target timelines
  • Independently perform tasks from end to end
  • Carry out work with some complexity, generally requiring a short-term focus
  • Conduct skilled analytical research and analysis as part of the testing engagement and initiatives
  • Proactively identify matters which require additional attention, further escalation, or review
  • Support follow-up of findings raised from testing engagements in accordance with established standards
  • Prioritize and manage own workload to deliver quality results and meet assigned timelines
  • Manage ambiguity, and apply judgement to identify, troubleshoot and resolve issues
Desired Qualifications
  • Experience/SME within TD Securities or Financial Intelligence Unit (FIU) businesses preferred

TD Bank provides wealth management services aimed at helping Canadians grow, manage, and protect their wealth. Their approach involves understanding each client's unique goals through a detailed discovery process that incorporates behavioral finance to create a personalized Wealth Personality™ profile. This profile guides the development of a customized wealth strategy that adapts to the client's life priorities, focusing on building net worth, implementing tax-efficient strategies, protecting assets, and planning for legacy. Unlike many competitors, TD Bank emphasizes a personalized and holistic approach to financial planning, ensuring that advice is relevant and tailored to individual needs.

Company Size

11-50

Company Stage

IPO

Total Funding

N/A

Headquarters

Toronto, Canada

Founded

1955

Simplify Jobs

Simplify's Take

What believers are saying

  • Digital banking adoption is driving demand for enhanced mobile banking features.
  • Open banking allows TD Bank to collaborate with fintech for personalized services.
  • Sustainability trends support TD Bank's focus on green finance initiatives.

What critics are saying

  • Competition from fintechs pressures TD Bank to innovate rapidly.
  • Rising interest rates may reduce demand for new home loans.
  • Remote work trends could impact TD Bank's commercial real estate investments.

What makes TD Bank unique

  • TD Bank is leveraging AI for advanced fraud detection and prevention.
  • The bank is integrating ESG criteria into its lending and investment decisions.
  • TD Bank is exploring blockchain for cross-border transaction efficiency.

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Benefits

Health Insurance

Paid Vacation

Flexible Work Hours

Professional Development Budget

Mental Health Support

Wellness Program

Performance Bonus

Company News

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