Analyst II, Financial Crime Risk Management

Step into the role of Financial Crime Risk Analyst II at TD in Toronto, Ontario. Focus on providing analytical and operational support for effective risk management.

You will play an integral part in the Financial Crime Risk Management team, conducting thorough analyses to identify risk factors and provide solutions. The position involves managing correspondence, enhancing team collaboration, and ensuring compliance with relevant regulations. Your expertise will contribute to streamlining the FCRM processes within TD.

Key Responsibilities:

• Conduct analytical research to assist FCRM partners

• Prepare and present findings to internal stakeholders

• Monitor regulatory changes and recommend improvements

• Maintain confidentiality and handle sensitive information

• Track initiatives and manage the departmental reporting

Requirements:

• Bachelor’s degree or equivalent experience

• At least 3 years in a financial crime-related role

• Proficient analytical and reporting skills

• Excellent discretion in handling confidential matters

• Knowledge of FCRM standards and compliance

Leverage your analytical skills in a pivotal role that supports TD’s commitment to financial crime prevention.