Senior Financial Crime Risk Analyst

Advance your career as a Senior Financial Crime Risk Analyst with TD in Toronto. Provide analytical support and enhance compliance within the FCRM framework.

In this pivotal role, you'll be responsible for conducting research, supporting operational needs, and preparing crucial reports for various stakeholders. You'll be analyzing regulatory developments and trends to recommend vital adjustments in FCRM practices. Effective workload management and keen discretion are essential for success in this role.

Key Responsibilities:

• Assist in operational evaluations for FCRM

• Develop communications and summaries for management

• Analyze emerging regulatory issues and recommend actions

• Escalate high-risk transactions effectively

• Collaborate with FCRM teams for consistent application

Requirements:

• Degree or equivalent experience in relevant field

• Minimum 3 years in financial crime risk management

• Expert understanding of compliance frameworks

• Ability to navigate complex data issues

• Maintain confidentiality in all aspects of work

Utilize your skills to strengthen TD's financial crime management and build a successful career.
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