# Senior Counsel, Financial Crime at TD Bank

TD Bank is hiring a Senior Counsel, Financial Crime in Toronto, Canada. Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/e815bdd1-19bd-4dcd-886a-6e8361bb424e?utm_medium=ai-agent).

AI Level 1, AI centrality 38 out of 100. Toronto, Ontario.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 38 out of 100)
- Location: Toronto, Ontario
- Posted: September 25, 2026
- Apply: https://jobsbylevel.com/go/e815bdd1-19bd-4dcd-886a-6e8361bb424e?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=senior-counsel-financial-crime-at-td-bank-054125

## Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Legal Pay Details: $165,000 - $210,000 CAD The pay details posted reflect a temporary market premium specific to this role that is reassessed annually. TD 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. As 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. Job Description: Department Overview TD Legal is dedicated to providing industry-leading advice and counsel to all TD business segments and corporate functions. In this Senior Counsel, Legal - Financial Crime role, you will join a dynamic and collegial team of professionals at TD Legal, providing advice and supporting a wide range of legal and risk areas. This role primarily involves providing senior, expert level legal advisory services in relation to anti-money laundering (AML), anti-terrorist financing (TF), economic sanctions, anti-bribery and anti-corruption laws (ABAC), including regulatory expectations and best practices, across all Canadian lines of business and functions within TDBG. Legal advice and guidance in other areas of financial crime, as well legal processes, may also be required. Collaborating with talented colleagues and partners in a variety of legal specializations, you will have the chance to develop your skills every day. From mentorship and training programs to leadership development, we will help you realize your full potential and achieve your career goals. Job Accountabilities The Senior Counsel, Legal - Financial Crime role is a member of TD Legal and reports into the VP and GC of Financial Crime and Enterprise Investigations in Canada. The role is expected to be proactive in anticipating legal, regulatory, economic and reputational risks, and to provide strategic and commercially practical legal advice on a wide range of initiatives, programs, processes, policies and events involving, or adjacent to, financial crime matters. Duties include: Working closely and building strong trusted relationships with control groups, such as Financial Crime Risk Management, Compliance, Risk, Audit, Fraud, Government Relations and external parties as required. Monitoring, tracking and remaining current on new and emerging AML, TF, economic sanctions, ABAC and criminal laws, regulations and bills; including translating legal terms into business requirements, guidance and advice. Providing expert level AML, TD and economic sanctions advice to business and legal partners that is integrated with the strategies and objectives of the business and is consistent with the enterprise-wide risk policy, including by supporting the development and/or implementation of policies, procedures, and solutions. Proactively identifying key legal risks and mitigation strategies, while ensuring awareness among relevant stakeholders and other members of the TD Legal team. Providing regular oral and written reporting to senior management, including TD Legal. Overseeing and directing external counsel and other third-party vendors (including cost management). Other duties, as assigned, including people management. Qualifications/Skills/Experience Law degree from an accredited law school and qualified to practice law in Canada. Possess 10+ years of post-call lawyer experience (with at least 5 years of in-house, private practice or regulatory experience in the areas of AML, TF and/or economic sanctions). In-depth knowledge

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/senior-counsel-financial-crime-at-td-bank-054125

Source: https://jobsbylevel.com/jobs/senior-counsel-financial-crime-at-td-bank-054125

## Cite this page

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