Jobs at TD Bank

Manages complex commercial banking portfolios by acquiring, developing, and retaining business relationships. Structures customized lending, cash management, and financial solutions; evaluates credit risk; supports loan decisions; negotiates terms; drives growth in loans, deposits, and fees; and develops new business through referrals and networking. Acts as a trusted advisor, leads relationship management activities, coordinates cross-functional partners, manages regulatory and operational risk, and provides guidance on complex transactions and customer needs.

Oversee end-to-end management of the TD Premier product and program, including customer experience, pricing, P&L, product enhancements, market research, forecasting, risk management, and growth initiatives. Partner with Retail, Wealth, Marketing, Acquisition, Operations, Legal, Compliance, IT, vendors, and other stakeholders to develop business plans, improve products, support sales, and deliver financial and customer experience objectives.

Leads a data science team supporting financial crime risk modeling and advanced analytics. Oversees AML/CTF model development, maintenance, monitoring, testing, and enhancement across customer risk, sanctions screening, transaction monitoring, and emerging risk. Drives LLM and machine learning innovation, develops analytical tools and dashboards, manages stakeholders, and ensures regulatory compliance, risk controls, and team development.

The Financial Crime Risk Investigator II conducts investigations of money laundering and terrorist financing, analyzes data, collaborates with law enforcement, and leads project initiatives.

Provide commercial customer service and loan documentation/system support as liaison to Relationship Teams. Assist Relationship Managers with loan closings, clear conditions, prepare and organize closing packages, upload and track financial statements, process payments/wires/advances, generate reports, handle complex customer research, mentor junior associates, and support loan reporting and delinquency activities.

Conducts complex AML, sanctions, fraud, and financial crime investigations; collects and analyzes evidence, assesses risks, recommends account restrictions, identifies typologies and control weaknesses, and communicates findings to stakeholders. Leads investigative projects, improves escalation and investigation processes, monitors regulatory developments, supports information sharing with law enforcement and financial institutions, and mentors colleagues while managing sensitive information and high-risk issues.

Performs complex credit underwriting and portfolio management for institutional healthcare borrowers. Analyzes financial statements, cash flow, collateral, industry conditions, loan risk, covenants, and regulatory compliance. Prepares approval memoranda and recommendations for lending authorities, maintains credit files, monitors borrower performance, and supports loan origination. The role independently researches borrowers, participates in customer meetings, identifies business risks, and may coach junior credit analysts.

Develops and enhances financial crime risk models and AI solutions supporting AML/CTF compliance. Responsibilities include data collection, wrangling, visualization, statistical inference, machine learning, model performance monitoring, and translating business problems into scalable data science solutions. The role communicates insights to technical and non-technical stakeholders, supports regulatory and governance requirements, collaborates cross-functionally, and contributes to continuous process and performance improvements.

Conducts financial, industry, and credit analysis for commercial loan underwriting within the Commercial Workout Department. Evaluates borrower creditworthiness, financial condition, cash flow, collateral, risk factors, and policy compliance. Prepares approval memorandums and recommendations for lending and credit authorities, maintains credit files, monitors updated financial information, and supports loan origination and renewals. Works increasingly independently with lending teams and may participate in customer meetings requiring occasional domestic travel.

Provides personalized financial planning and investment recommendations to TD Wealth clients. Builds and manages client relationships, conducts financial reviews, completes onboarding and due diligence, delivers wealth solutions, meets sales goals, and develops referrals. The advisor collaborates with retail and business banking partners, coaches staff, maintains regulatory compliance, completes required licensing education, and travels throughout the assigned market to meet clients and prospects.