Analyst Role in Financial Crime Risk

Shape the future of risk management with TD as a Financial Crime Risk Analyst II in Toronto, Ontario. This role focuses on providing critical analytical and operational support in financial crime prevention.

As part of the Financial Crime Risk Management team, you will engage in comprehensive data analysis, assist in internal and external reporting, and enhance existing processes. Your expertise will be indispensable in interpreting regulatory requirements and advising business partners on compliance strategies. This position requires effective communication with stakeholders to ensure clarity and compliance.

Key Responsibilities:

• Assist in FCRM research and evaluation of operational processes

• Manage and prioritize workload to meet service-level agreements

• Coordinate responses and elevate sensitive issues appropriately

• Keep abreast of emerging trends and regulatory requirements

• Enhance knowledge and share expertise within the team

Requirements:

• 3+ years of experience in financial crime risk analysis

• Relevant undergraduate degree or equivalent experience

• Strong analytical capabilities and attention to detail

• Proven ability to manage confidential information

• Excellent communication skills for stakeholder engagement

Join TD in advancing financial crime risk management strategies in Toronto.
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