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
• Robust 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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