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 workplace at TD Toronto.

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