# Senior Financial Crime Risk Analyst, Financial Crime Risk Management (FCRM) Reporting & Strategic Insights, Canada (5327) at TD Bank

TD Bank is hiring a Senior Financial Crime Risk Analyst, Financial Crime Risk Management (FCRM) Reporting & Strategic Insights, Canada (5327) in Toronto, Canada. Level rates it Little AI ●○○○; you can [apply on TD Bank](https://jobsbylevel.com/go/1a82aae5-ecbe-4b2e-ba8f-8765f078baba?utm_medium=ai-agent).

AI Level 1, AI centrality 37 out of 100. Toronto, Ontario.

## Details

- Company: [TD Bank](https://jobsbylevel.com/companies/td-bank)
- AI level: AI Level 1 (score 37 out of 100)
- Location: Toronto, Ontario
- Posted: November 10, 2026
- Apply: https://jobsbylevel.com/go/1a82aae5-ecbe-4b2e-ba8f-8765f078baba?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=senior-financial-crime-risk-analyst-financial-crime-risk-management-fcrm-reporting-strategic-insights-canada-5327-at-td-bank-362855

## Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600 - $115,200 CAD 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: Role Overview The Senior Financial Crime Risk Analyst, Financial Crime Risk Management (FCRM) Reporting & Strategic Insights, Canada supports the preparation, development and delivery of FCRM Canada Oversight and Control Committee materials, Board-level reporting, strategic insights, and governance activities for the FCRM Canada program. The role works closely with stakeholders across FCRM to coordinate governance activities, facilitate executive reporting, generate strategic insights, and support effective oversight of financial crime risk. The position also partners with global counterparts to promote consistency in reporting standards, governance practices, and risk reporting across jurisdictions. This role requires strong analytical capabilities, exceptional written communication skills, and the ability to synthesize complex information into concise, executive-ready messaging. Key Accountabilities Support the development of FCRM Canada Oversight and Control Committee and executive and Board-level reporting, including the preparation, coordination, quality control reviews and distribution of meeting materials, as applicable Prepare executive-quality presentations, reporting materials, and supporting analysis on key FCRM program developments, risks, trends, and strategic priorities. Draft and maintain executive speaking notes in support of Board and executive committee engagements. Develop reporting on material FCRM Canada program activities, ensuring reporting is accurate, timely, and aligned with governance expectations. Coordinate the review and approval of FCRM Canada committee meeting agendas and materials with the accountable executives and disseminate final packages to committee members. Develop and maintain governance calendars in partnership with stakeholders and committee secretaries to support effective planning and information flow. Maintain FCRM Canada committee mandates and governance documentation, ensuring alignment with enterprise and global FCRM governance standards. Facilitate the preparation and delivery of FCRM program updates and reporting materials for FCRM Canada governance committees. Coordinate the intake, consolidation, review, and challenge of submissions from FCRM stakeholders to ensure key risks, issues, and program updates are appropriately represented. Draft executive summaries, speaking notes, and key messages to support Committee Chair and Secretary presentations. Coordinate with global FCRM counterparts to promote consistency and alignment in reporting practices, standards, and governance approaches. Conduct quality control reviews of reporting materials to ensure accuracy, completeness, consistency, and adherence to reporting standards and governance requirements. Develop, enhance, and maintain standardized reporting templates in collaboration with global FCRM partners to support effective governance decision-making. Maintain reporting procedures, job aids, quality control documentation, and governance records to support audit readiness and consistent execution. Analyze data and emerging trends to identify key themes, risks, and

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/senior-financial-crime-risk-analyst-financial-crime-risk-management-fcrm-reporting-strategic-insights-canada-5327-at-td-bank-362855

Source: https://jobsbylevel.com/jobs/senior-financial-crime-risk-analyst-financial-crime-risk-management-fcrm-reporting-strategic-insights-canada-5327-at-td-bank-362855

## Cite this page

Level. https://jobsbylevel.com/jobs/senior-financial-crime-risk-analyst-financial-crime-risk-management-fcrm-reporting-strategic-insights-canada-5327-at-td-bank-362855.

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