AML Financial Crime Risk Analyst

Position: AML Financial Crime Risk Analyst Role
Step up your career as an AML Financial Crime Risk Analyst II at TD in Markham, Ontario, focusing on advanced analytics and operational support in financial crime management.

This position involves coordinating requests and providing critical insights for FCRM functions. By analyzing trends and potential regulatory gaps, you will help maintain the integrity of financial operations and assist in decision-making processes. Your expertise will be vital in enhancing the risk management culture within the organization.

Key Responsibilities:

• Conduct thorough evaluations for financial crime incidents

• Assist in preparing summaries and reports for management

• Proactively identify and manage risks in operations

• Collaborate with compliance teams on best practices

• Support FCRM partners with guidance and expertise

Requirements:

• Over 3 years of experience in financial crime risk

• Relevant undergraduate degree or similar experience

• Capability to handle sensitive correspondence discreetly

• Strong analytical and problem-solving skills

• Familiarity with industry regulatory standards

Your analytical prowess will support TD's mission to mitigate financial crime risks and enhance data-driven decision-making in Markham.
#J-18808-Ljbffr