Financial Crime Risk Analyst II
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-02
Listing for:
TD
Full Time
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Banking & Finance, Risk Manager/Analyst, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Join TD as a Financial Crime Risk Analyst II in Toronto, where you will focus on FCRM evaluations and operational support. Your analytical skills will drive compliance and enhance reporting accuracy.
This role entails supporting the Financial Crime Risk Management team through in-depth research, communication preparation, and escalation of sensitive issues. You will analyze data trends and maintain relationships with internal and external stakeholders to ensure smooth functioning of FCRM operations. Managing your tasks to meet productivity goals will be essential.
Key Responsibilities:
• Coordinate operational support within FCRM
• Analyze data for compliance and reporting
• Prepare reports for regulators and stakeholders
• Maintain confidentiality in all communications
• Track and report on FCRM initiatives
Requirements:
• Undergraduate degree or relevant experience
• At least 3 years in a similar role
• Advanced understanding of FCRM compliance
• Effective problem-solving capabilities
• Strong attention to detail in data analysis
Drive impactful financial crime risk strategies at TD and enhance your career.
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