Advanced Financial Crime Analyst

Position: Advanced Financial Crime Analyst at TD
Elevate your career as an Advanced Financial Crime Risk Analyst with TD in Markham, Ontario. This role emphasizes analyzing data, coordinating with partners, and enhancing the financial crime risk program.

As a Financial Crime Risk Analyst II, you will support various business units by coordinating requests and providing analytical insights. Your expertise will help in evaluating trends in regulatory changes and addressing FCRM gaps efficiently. Working within a collaborative environment, you will play a pivotal role in safeguarding the organization's interests while adhering to risk management protocols.

Key Responsibilities:

• Provide analytical support for financial crime risk management

• Coordinate information between FCRM partners and stakeholders

• Monitor regulatory changes and recommend improvements

• Escalate sensitive issues as per departmental procedures

• Track FCRM initiatives and maintain reporting standards

Requirements:

• 3+ years in financial crime risk analysis

• Undergraduate degree or equivalent experience

• Ability to manage risks and sensitive information

• Strong analytical and communication skills

• Knowledge of emerging financial regulations

Leverage your analytical skills and expertise in a dynamic role with TD to enhance financial crime risk strategies in Markham.
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