Senior Financial Crime Risk Analyst

Position: Senior Financial Crime Risk Analyst at TD
Drive impactful financial crime risk management practices with TD as a Senior Financial Crime Risk Analyst II in Toronto, Ontario. This position emphasizes analytical expertise and risk assessment.

In this role, you will play a key part in supporting FCRM by analyzing data, preparing detailed reports, and advising on compliance-related issues. Your assessments will guide operational decision-making, enhance risk management processes, and help identify regulatory changes. Collaboration with both internal and external stakeholders will be essential for success.

Key Responsibilities:

• Analyze emerging trends and regulatory changes within FCRM

• Assist with the preparation of reports and presentations

• Recommend strategies to address risks and compliance gaps

• Coordinate multi-departmental communications effectively

• Proactively manage workload to achieve defined goals

Requirements:

• Bachelor's degree or equivalent experience in relevant fields

• Over 3 years of experience related to financial crime risk

• Strong expertise in analytical methods and reporting

• Skillful at maintaining confidentiality in sensitive situations

• Ability to interpret complex information clearly

Leverage your analytical skills in a rewarding environment at TD Toronto.
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