Risk Management - Customer Exit And Watchlist Oversight Intern/co-op (fall 2026)

TD Bank

Toronto, Ontario, Canada
Base: $45,700 - $74,400 cad; bonus/equity: not spe...
Fully remote
Advanced proficiency in excel, power bi, sql
Process analysis and documentation skills
Data analysis and reporting capabilities
This role focuses on Customer Exit and Watchlist Oversight within the Risk Management division at TD Bank

Job Summary

  • This role focuses on Customer Exit and Watchlist Oversight within the Risk Management division at TD Bank.
  • Candidates will gain exposure to financial crimes risk acumen including AML/CFT and Sanctions protocols.
  • The position offers comprehensive training, mentorship programs, and regular development conversations to support career growth.

Matching Summary

This role focuses on Customer Exit and Watchlist Oversight within the Risk Management division at TD Bank.

Salary

Base: $45,700 - $74,400 CAD; Bonus/Equity: Not specified; Benefits: Competitive benefits plan included

Skills & Requirements

Must-have

  • Advanced proficiency in Excel, Power BI, SQL
  • Process Analysis and Documentation skills
  • Data Analysis and Reporting capabilities
  • Knowledge of Financial Crimes Risk (AML/CFT)
  • Current enrollment in undergraduate degree

Nice-to-have

  • Critical and analytical thinking abilities
  • Cross-functional collaboration experience
  • Curiosity and problem-solving mindset
  • Results accountability and flexibility
  • Adaptability in dynamic environments

Key Requirements

  • Must be enrolled in an undergraduate degree program
  • Intent to return to school after work term
  • Available for Fall 2026 work term (September-December)

Work Rights

Must reside in Canada where role is located

Tailored Resume

Cover Letter