Elevate your career in Financial Crime Risk Management with TD in Toronto, Ontario. As a Financial Crime Risk Analyst II, you'll leverage analytical skills to support regulatory compliance and risk assessment processes.

In this experienced skilled role, you will provide robust evaluation, reporting, and analytical support to business partners. Key responsibilities include data analysis to meet program reporting requirements and ensuring adherence to regulatory guidelines. You will also assist with communication to stakeholders and recommend solutions for identified FCRM gaps.

Key Responsibilities:
• Provide operational and analytical support to FCRM partners
• Analyze data for program health reporting and insights




• Prepare summaries and presentations for management and regulators
• Elevate sensitive issues according to departmental procedures
• Assist in coordinating tracking of FCRM initiatives

Requirements:
• Undergraduate degree or equivalent work experience
• Minimum 3 years of experience in financial crime risk
• Expertise in reporting and regulatory requirements
• Strong analytical and problem-solving skills
• Ability to manage confidential information effectively

Take your financial crime risk expertise to the next level with TD in Toronto.
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📌 Financial Crime Risk Analyst in Toronto (Ontario)
🏢 TD
📍 Ontario