AML Testing Team Manager
The Toronto-Dominion Bank (Canada)
Manage AML testing practitioners at TD in Toronto, guiding regulatory reviews, risk analysis, and compliant control outcomes. As a Financial Crime Risk Management Testing Manager, you will lead assigned testing activities and deliver quality results within timelines. You will evaluate controls, communicate findings, manage escalations, and advise stakeholders on FCRM requirements. The position requires strong communication and critical thinking. Key Responsibilities:
Lead FCRM practitioners delivering testing activities Align teams with policies, frameworks, and guidelines Evaluate risk identification, analysis, and mitigation Follow up on findings under established standards Guide management on FCRM requirements Requirements:
Seven or more years of audit, AML, or Financial Crimes testing experience Undergraduate degree or equivalent work experience Ability to influence senior stakeholders Ability to manage multiple reviews simultaneously Dedicated Financial Crimes or AML testing experience Use AML testing expertise, stakeholder influence, and risk judgment to manage compliant FCRM reviews at TD.
#J-18808-Ljbffr
Lead FCRM practitioners delivering testing activities Align teams with policies, frameworks, and guidelines Evaluate risk identification, analysis, and mitigation Follow up on findings under established standards Guide management on FCRM requirements Requirements:
Seven or more years of audit, AML, or Financial Crimes testing experience Undergraduate degree or equivalent work experience Ability to influence senior stakeholders Ability to manage multiple reviews simultaneously Dedicated Financial Crimes or AML testing experience Use AML testing expertise, stakeholder influence, and risk judgment to manage compliant FCRM reviews at TD.
#J-18808-Ljbffr
Reference: WJ-3875_16156031 · Posted 11 Nov 2026, 08:49 PM