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 • Solid 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. #J-18808-Ljbffr

📌 Senior Financial Crime Risk Analyst at TD (Winnipeg)
🏢 TD
📍 Winnipeg